EFTA01584744

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Unknown

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DOJ Data Set 10

Reference

efta-01584744

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Extracted Text (OCR)

EFTA Disclosure

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

05/05/2008 15'08 FAX 212 750 2408 NYSE LLC toeintei FINANCIAL TRUST CO., INC. elOSIt to:it an 03 St ?Koos. N 0000q-11441 ttlopm4rft 340.7761SIS CAC %lee 3 40.r/9.21i1 FevulOOMoNtAa To: Francisco JP Morgan Private Bank From: Financial Trust Company. Inc. Darren Indyke, President Date: May 05, 2008 Re: Transfer of Funds: JP Morpn Account Account #: Q 30171-00.5 Please transfer SEVENTY-FIVE THOUSAND DOLLARS (575,000) from the above tcfpwiced account to: Bank Name: Firstaank, Puerto Rico Bark Address: PO Box 9146 1519 Ponce De Lcoa Avenue Santurce, PR 00908 ABM: 221571473 For Credit to: Financial Trust Company. Inc. Account #: 7191373963 If you have any cpcst cms. please contact Jeanne Brennan at 340-775.252i 10:CW11F16%582 5$2:08 2:14:00 PV [Certal Oailigt0 Trel :115:60517:041 CSID:212 750 itei User:0308_CECtRAIMPg 1 of 1 realfirionhalTrAatment Reouested by JPMorgan Chase JPM-SDNY-00064654 EFTA01584744

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

FaxFAX 212 750 2408

Phone212 750 2408

Wire Reftransfer SEVENTY

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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