EFTA01585452

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Unknown

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DOJ Data Set 10

Reference

efta-01585452

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Extracted Text (OCR)

EFTA Disclosure

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

0014 FINANCIAL SPONSORS Jan 21 2010 15:30 P.01 To: From. Re: Financial Trust Company, Inc. Memorandum Janet JP Morgan Darren Indyke January 21, 2010 Account 0: PioNneW Trust Com , Inc. Account uP Please wire Two Hundred Thousand Dollars & 001100 ($200,000.00) from the above account to: Bart Citibank 227 W. MOO/IX Street, Suite 200 Chicago. IL 60606 ABA 0: Ma Account Name: KIRKLAND dt ELLLS LLP Aocount Number ID CIST1210391ka DAtt OM% 082310 Pli 00. .431937 CSla Pig dr Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065422 EFTA01585452

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SWIFT/BICKIRKLAND

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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

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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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