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From: "jeffrey E."From: Lesley Groff
Case File
efta-efta00321930DOJ Data Set 9Other

DS9 Document EFTA00321930

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00321930
Pages
2
Persons
0
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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: To: iic.itanilla , Subject: Fwd: Bedford Date: Sun, 24 Jul 2016 01:42:58 +0000 He gong to Harvard tomorrow Sent from my iPhone Begin forwarded message: From: Date: lulu 2016 at 6:28:06 PM EDT To: Darren Indyke >, Rich Kahn Subject: Fwd: Bedford Sent from my iPhone Begin forwarded message: From: "jeffrey E." <jeevacation@gmail.com> Date: Jul 23, 2016 at 6:23:33 PM EDT To Su ec: e: e or 915 On Sat, Jul 23, 2016 at 6:21 PM wrote: Jeffrey, Do you have wheel up time for Bedford for tomorrow? If it's confirmed., Just wondering so I can set up a car for you? Thx Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA00321930 constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00321931

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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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