EFTA01584719

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Unknown

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DOJ Data Set 10

Reference

efta-01584719

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EFTA Disclosure

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04/10/2008 11:42 FAX 212 150 2408 NYSE LLC II1001/001 FINANCIAL TRUST CO., INC. ateeimocaante sr maim M IMIONItt liessene ne.M.rus atoms: minas tallaWbeenet To: Francisco JP Morgan Private Bank From: Financial Trust Company, Tiri. NN__ Darren Indyke. President Data: April 10, 2008 Re: Transfer of Funds: JP Morgan Account Account *: MIME Please transfer ONE HUNDRED THOUSAND DOLLARS (5100.000) from the above referenced account to: Bank Name: FirstBenk, Puna Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABM* For Credit to: Financial Trust Company, Inc: Account*: If you have any questions, please contact Jeanne BiCIIII311 at SIGNIFERNI/111/1120N 1147:33 peril DrOlgtiTIONIS:695,170341CSID 212 750 ROI Oser.034fI_CEOFLIM Pg 1 of 1 reefiriential Treatment Reauested by JPMorgan Chase JPM-SDNY-00064627 EFTA01584719

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Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

Dept. of JusticeOtherUnknown

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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

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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