EFTA01365102

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Unknown

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DOJ Data Set 10

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efta-01365102

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EFTA Disclosure

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

From: Sent: To: Subject: Attachments: Zbynek Kozelsky 4/11/2014 12:13:06 PM Vahe Stepanian Re: Darren Indyke pic14761.gif; pic13091.gif; pic06389.gif; pic19502.gif; pic12836.gif Classification: For internal use only pls update the phone a/cs -thanks (Embedded image moved to file: pic14761.gif) Zbynek Kozelsky Director I Branch Administrative Manager Key client Partners - Americas Deutsche Asset & Wealth Management Deutsche Bank Securities Inc. Emai (Embedded image moved to file: pic13091.gif) From: To: Cc: Date: Subject: Amanda Kirby/db/dbcom@OBAMERIcAs vahe Stepanian/db/dbcom@DBAmericas 04/11/2014 11:56 AM Darren Indyke [I] Classification: For internal use only Hi Ziggy, See below for a screenshot of Darren's contact info. Let me know if you need anything else. (Embedded image moved to file: pic06389.gif) Kind regards, Amanda Kirby (Embedded image moved to file: pic19502.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas Deutsche Asset & wealth mana.ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055742 CONFIDENTIAL SDNY_GM_00201926 EFTA01365102

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

DOJ Data Set 9OtherUnknown

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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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