EFTA01357331

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Unknown

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DOJ Data Set 10

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efta-01357331

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: bellaklein Sent: 9/4/2014 4:18:21 PM To: Amanda Kirby CC: Darren Indyke NMI ? Mil lard Kahn Subject: Fwd: Message from KMBT_C253 Attachments: SHBRK Scann14090415530.pdf; Untitled attachment 23883.htm Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: September 4. 2014 at 3:53:17 PM EDT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043807 CONFIDENTIAL SDNY_GM_00189991 EFTA01357331

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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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From: "jeffrey E." <jeevacation®gmail.com>

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