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EFTA01361166EFTA01361168
Case File
efta-01361167DOJ Data Set 10Other

EFTA01361167

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361167
Pages
1
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.
From: Amanda Kirby [amanda.kirby@db.com] Sent: 5/5/2014 2:52:16 PM To. bklein575@gmacom CC: Darren Indyke klkiesg@aoLcomj; Rich Kahn trichardkahn12@gmail.corni Subject: Re: NES WT to Tes Confirmed Kind regards. Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset S Wealth Management New York, NY, USA PetrirritrwitT Perfoint. Securities offered through Deutsche Bank Securities Inc From: bellaklein <bitkairi575Ogmail.com> To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Da (TIM Indyke <thoeso@aoi.com>. Rich Kahn <nchardkahn12@gmail com> Date: 05/05/2014 02:42 PM Subject: NES WT to Tes Please confirm, Thank you, Bella Begin forwarded message: From: kmbizhub@hbrkassociates.com Subject: Message from KMBT C253 Date: May 5, 2014 2:13:49 PM EDT To: bklein575O,gmail.com Reply-To: scanner(ahbrkassociates.com (attachmere "SHBRK &Amides:O514130"dr deleted by Monde Kirbyldb/dboorni CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050109 CONFIDENTIAL SDNY GM_00196293 EFTA01361167

Technical Artifacts (7)

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

Domainahbrkassociates.com
Domainbitkairi575ogmail.com
Domaingmail.com
Emailamanda.kirby@db.com
Emailkmbizhub@hbrkassociates.com
Emailthoeso@aoi.com
Emailtrichardkahn12@gmail.corni

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

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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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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

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DOJ Data Set 9OtherUnknown

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EFTA Document EFTA01365905

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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DOJ Data Set 9OtherUnknown

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

3p

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