EFTA01585274

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DOJ Data Set 10

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efta-01585274

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EFTA Disclosure

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

Original Message From: Darren Indyke (mailto: Sent: Friday, March 05, 2010!!!!!!Iiiiiiiilb To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the S Election and the only entry in the Stock Transfer Ledger of Financial Trust Company, Inc. Please note that Or. Epstein is the only shareholder of Financial Trust Company, Inc. no shares have been issued other than the shares to Mr. Epstein. Thank You. Sincerely, Darren K. Indyke President Financial Trust Company, Inc. 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065233 EFTA01585274

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Wire RefTransfer Ledger

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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

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

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