EFTA01513836

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01513836

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Extracted Text (OCR)

EFTA Disclosure

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

October 31,2006 I LYN & JOJO LLC Septemba 30,2006- Total enclosures: 0 Page 1 of 3 Primary Account Number JPMorgan 0 Private Bank • • MI JPMorgan Chase Bank. N A. LYN & JOJO LLC Your JPMorgan Private Bank Team: DARREN INDYKE 457 MADISON AVENUE MARIA HORNAK 4TH FLOOR ILLACIS NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Desert ion Business Checking Total Number Opening Balance $23.272.50 Private Bank ServiceLine For assistance after business hours. Ending Total Credits Total Debits Balance $0.00 $0.00 $23.272 50 $23,272.60 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00039845 SDNY_GM_00309043 EFTA01513836

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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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