EFTA01580812

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01580812

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Extracted Text (OCR)

EFTA Disclosure

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

Feb-14.2012 12.37 PM JPMorgan Chase 2/3 To: Janet, JP Morgan From: Darren Indyke Date: February 14, 2012 Re: Hyperion Air Account # Hyperion Air Memorandum Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: MEM Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OICLAH ' OK 73179 ACCOUNT NUMBER: PHONE ADVISE; Joan . o e Reference: Bell 430 — Soria] Number Rog. No. ID: 036202147152659 DATE: 02114/2012 17 38:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1 : INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060182 EFTA01580812

Technical Artifacts (9)

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

Phone14902528

Phone2147152659

Phone302-634-5955

Phone8887316607

SWIFT/BICAIRCRAFT

SWIFT/BICBERNARDO

SWIFT/BICCOMMERCE

Wire RefReference

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

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

From: Lesley Groff

Dept. of JusticeOtherUnknown

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.

DOJ Data Set 9OtherUnknown

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

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