EFTA01369566

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 2 of 4 'Institution I JPMorgan Est AVM 1 $:500.030 • Institvtron 2 ALIN 2 • Inelltutton 3 ' Est AUM 3 Biography Oesmealion Invesiment Guidelines Inlet No.:mini Rim mit High Risk Updates/ACU Exemptions Exemption Sulu* Annual Chan: Undsio Chbb Data Soo Eames Ramon Rote Banking < 5250K Paat.tAra Eeplanaiion Eaten ption Reason himh Risk inPerion 100011114 Ohm Year Oder: Iclecelba Len:Sing Reims Du* reason, Data Flettdait Tante:ame Barlong SOnnart (34rield ACV MI in Customs, ACV on this Customs, also Coma AddltIonM Information (Entitles Only) • Nature of 0 veins Law prelme This is Darren Irdyko's • Tye of Entity Caripeny Pemate Wm frm • Country Cl Inootpoiston Registration USA • Typo of Entity Other ispocity) • Dem of intorporetiorvRagistrailun 'Count, Ms *tin aimless on Iran mu fed 915:20013 LISA • Puipow of Entity. • Purpose of Emery Other Mae dr/ Prrvate Inestment • Number of Employee 1 *Descciphon M Srnge member PLLC wen Darren IC Olierentional Indyke as the sole member and owner Ownership ECM I Aklett ]Starinpl Contacts Action CONING' Name Darren K InOye Pi I C Cis.1),.,t nap Salutation Primary Main C.44114C1 Phone PSI*, Mons Woo Email DB Accounts 116 Aoturs Ney Action 06Accored Nate Account Id Consim Name Product Nee Nadel Yaks Ost•Ciplawd Active Silence Pa 11.fteal 42953707 plattl.15. D111221d Indyke PLLC Transaction* $220.17966 11/1/2013  4:97014 la—KiN 42960055 rjrg_LmS Q2122Id IC4444 P, I C nithatilhalli N CO 41280015 74270015 K, INDYKF PI P r DARREN Watf—Mnat 4403817 r Clijr ( 1141hike Pu.0 etantaitososol $o co 4/28/2015 7,27/2015 K. l — PI I r ill PILL 441241149 Clara&it Money l20416 Market Indilte Pt' el -41271145 80.00 11/112013 I/3O/2O14 IMINI - DARREN 42963651 Cram& DS62221 SO.00 11/1/2013 1C INDYKE PI Lc Indelos Pa( Tram:actions 1aO8O14 show I moms I CM to et (6/ a Contact Exemptions ACUs No records to display C-10000 Choopam ACL, Customer Team !MI No learn mentors Cuthant< Tem Mt Associations No records to &Wax ANY:410KM Mc Cases `M.w Gus' CNKS Action Case Can Reconi Type Type Caw Suimmt Contact Rama Data Opened Status Owner https://dbforcepb.my.salesforce.com/0016000000tuOjM 8/8/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061924 CONFIDENTIAL SDNY GM_00208108 EFTA01369566