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EFTA01400986EFTA01400991
Case File
efta-01400989DOJ Data Set 10Other

EFTA01400989

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400989
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: JEE WT to GO [C] From: Rebecca Velanis Date: Mon, 28 Apr 2014 12:32:00 -0400 To: Cc: Amanda Kirby ‹ > Classification: Confidential Classification: For internal use only Hello Bella, Darren & Rich, Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the transaction, as the funds are being wired overseas. (See attached file: Reg E Disclosure_01223617.pdf) Kind regards, Rebecca Velanis (Embedded image moved to file: pic13429.gif) Rebecca Velanis Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic17338.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Date: 04/28/2014 10:57 AM Subject: Fw: JEE WT to GO [I] EFTA01400989 Classification: For internal use only Hi Rebecca, I'm home sick today. Can you do this wire for me? Thank you! From: bellaklein [ ] Sent: 04/28/2014 10:26 AM AST To: Amanda Kirby Cc: Rich Kahn >; Darren Indyke < > Subject: JEE WT to GO Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: April 28, 2014 9:55:19 AM EDT To: Reply-To: [attachment "SHBRK Scann14042809550.pdf" deleted by Rebecca Velanis/db/dbcom] EFTA01400990

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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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