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EFTA01351944EFTA01351947
Case File
efta-01351945DOJ Data Set 10Other

EFTA01351945

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351945
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Euro reque From: TheBranch Staff < Date: Mon, 02 Jun 2014 . . - To: Amanda Kirby c• > Cc: TheBranch Staff Classification: Confidential Hi Amanda, Exchanged at a rate of 1.392 the EUR given will be 5385.00. The USD amount will then be $7495.92. Please send a confirmation email if you wish to proceed with the order. Thank you From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/ Date: 06/02/2014 11:43 AM Subject: Euro request [C) Classification: Confidential Hi, Our client would like to pick up the EUR equivalent of $7500 tomorrow out of his account #35266976. Darren Indyke (his POA) will be picking them up and has an authorization form to do so. Please let me know the exchange rate so that I can confirm with the client. Thank you. Best, Amanda Kirby (Embedded image moved to file: pic00681.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 EFTA01351945 Email (Embedded image moved to file: pic28660.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351946

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1(646)736-0695
Phone+1(212)454-6439
Phone+1(646)736-0695
Phone5266976

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Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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