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From: Frederic Fekkai - 5th Avenue -1DS9 Document EFTA00355844
5 duplicate copies in the archive
From: "orders@coffeecow.com"

efta-efta00356135

Title Match
From: "orders@coffeecow.com"

efta-efta00414761

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From: "orders@coffeecow.com"

efta-efta00420045

Title Match
From: "orders@coffeecow.com"

efta-efta00436707

Title Match
From: "orders@coffeecow.com"

efta-efta00436736

Title Match
Case File
efta-efta00355842DOJ Data Set 9Other

From: "orders@coffeecow.com"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00355842
Pages
2
Persons
0
Integrity

Summary

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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: "orders@coffeecow.com" To: " 'c Subject: Coffee Cow Order Confirmation Date: Sun, 21 Dec 2014 16:00:58 +0000 > Hello Darren, Thank you for placing your order with CoffeeCow.com. This is your receipt. Please print or save this for your records. Order #: Customer ID #: Date Ordered: 12/21/2014 11:00:59 AM Payment Information Credit Card Type: Expiration: Last 4 Digits: Darren Indyke New York. NY 10022- Shipping Information DKIPLLC Darren Indyke New York, NY 10022- Shipping Method: UPS SurePost Additional Information Email: Promo Code: Product UMQty/UM Qty Unit Price Total K-Cup Breakfast Blend Green Mountain 1/Box 2 $14.99 $29.98 K-Cup Vermont Country Blend Green Mounta 1/Box 2 $14.99 $29.98 Please print this page for your records Subtotal $59.96 Discounts Applied -$0.00 Shipping & Insurance $0.00 Tax $0.00 EFTA00355842 Gift Certificates Applied Cow Bucks Applied Total Cow Bucks Earned on This Order! -$0.00 -$0.00 $59.96 $0 .00 EFTA00355843

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Emailorders@coffeecow.com

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

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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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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

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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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DOJ Data Set 9OtherUnknown

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

3p

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