EFTA02635112

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Unknown

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DOJ Data Set 11

Reference

efta-02635112

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EFTA Disclosure

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

From: Darren Indyke Sent: Friday, March 15, 2019 4:56 PM To: jeevacation@gmail.com Cc: Darren Indyke Subject: Privileged and Confidential Should I name SF, LLC or STC as the manager of Truth Robot, =LC in the Operating Agreement? Or should it be an individual like =ich or me? DARREN K. INDYKE The information =ontained in this communication is confidential, may =e attorney-client privileged, and is intended =nly for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or =opying of this communication or any part =hereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, =lease notify us immediately by return e-mail, and destroy =his communication and all copies =hereof, including all attachments. Copyright =f Darren K. Indyke - © 2019 Darren K. Indyke - All =ights reserved. 1 PROT1 PROT0

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Emailjeevacation@gmail.com

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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

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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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