EFTA01584868

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01584868

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Extracted Text (OCR)

EFTA Disclosure

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

an 2/4 Fax:0887316617 Jan 27 2010 11:30 P.01 01/27/2818 11:27 19736971174 PAGE 81 FINANCIAL TRUST CO., INC. fl N v. TICS vi wad Na 1St* PO 111-MS bait He /73 MO To: Francisco JP Morgan Private Bank From: firancial TnaM Company. Inc. Darren Indyke. ➢rtaident Dam January 27.2010 Re: Tramiel of Funds: .IP Morgan Account Account t<: ~itliiiiil Pkasc transfer SEVENTY THOUSAND DOLLARS (570.000) from the above ,rcnccd SICC01111110: Bank Name FirstBank Puerto Rico Rank Address: PO Box 9146 t 5!9 Ponce Dc Leor Arent* Santurce. PR 00006 ABM. For Credit to: Emootiai Truct Compony. Inc Account 0: if you have any questions. rcaSc contxt Jeanne Rrennan at 340.775.2515, ID CM1275000270 DATE 01071201D 04:2210 PM DID: • $73161 CSID 83731E617 a.a 1 d 2 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00064792 EFTA01584868

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Phone19736971174

Phone340.775.2515

Phone5000270

Phone7316617

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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