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EFTA02636187EFTA02636189
Case File
efta-02636188DOJ Data Set 11Other

EFTA02636188

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636188
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <jeevacation@gmail.com> Sent: Friday, March 29, 2019 4:24 AM To: Darren Indyke; Rich Kahn Subject: Fwd: Hack Forwarded message From. Date: Fri, Mar 29, 2019 at 1:32 AM Subject: Hack<=r>To: <jeevacation@gmail.com<=a» <mailto:jeevacation@gmail.com> Do you think there is a chance you got hacked? =AO I have gotten the same email from you 5 times throughout the day today =nd that never happened before. =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please notiry us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved --0000000000007d4f000585340a90-- conversation-id 338526 date-last-viewed 0 date-received 1553833444 flags 8590195713 remote-id 917595 1 EFTA_R1_01864381 EFTA02636188

Technical Artifacts (4)

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

Emailacation@gmail.com
Emailjeevacation@gmail.com
Phone2636188
Phone3833444

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

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DOJ Data Set 9OtherUnknown

From: Lesley Groff

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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.

1p
DOJ Data Set 9OtherUnknown

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

3p

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