EFTA01585416

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01585416

Pages

Persons

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Extracted Text (OCR)

EFTA Disclosure

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

12/28/2007 13'08 FAX 212 750 2408 NYSE LLC 41001/001 FINANCIAL TRUST CO., INC. IIICOMID HOOK Cant II3 ST NOW& vl 0044/ I US tilepowW 340.775 1515 fscsImPe- .1441.778.21211 IMailleteantit To: Francisco JP Morgan Private Bank From: Financial Trust Company, Inc. Darren Indyke, President Date: December 28, 2007 Re: Transfbr of Pura: JP Morgan Account Account r Please transfer SEVENIY-FIVE THOUSAND DOLLARS ($75,000) from the above referenced account to: Bank Name: FirstBanlc, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ASAP: 221571473 For Credit to: Financial Trust Company, Inc. Account 4: If you have any questions, please contact Jeanne Brennan at 340-775-2525. De3IITIMCOB113/2012 11:11:51 *Fetal Stiolard Tlati COIS:69:471141 CO1212 150 244 User:034PBSSFLIIII Pg 1 di Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065383 EFTA01585416

Technical Artifacts (7)

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

FaxFAX 212 750 2408

Phone212 750 2408

Phone340-775-2525

Phone340.775 1515

Wire Refreferenced

Wire Reftransfer SEVENIY

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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