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DOJ Data Set 9

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efta-efta00334968

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EFTA Disclosure

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

From: ==. > To: Rich Kahn Darren Indyke Subject: Jeffrey-FYI Date: Tue, 17 Nov 2015 16:37:48 +0000 it is looking like Wed or Fri will be the day for the two of you to go see Jeffrey...It appears Jeffrey should land around llam on Wed...I could have you come from 12-2 on Wed or on Fri. after 10am up to 3pm (for the time being) Would you like me to try for the Wed. appointment from 12-2? or wait for Friday? EFTA00334968

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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.

DOJ Data Set 9OtherUnknown

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

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