DS9 Document EFTA00365451

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Unknown

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DOJ Data Set 9

Reference

efta-efta00365451

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EFTA Disclosure

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

From: To: Darren Indyke < Subject: United Healthcare Details for Jeffrey (Must get Fax on Aug. 7) Date: Mon, 04 Aug 2014 19:52:13 +0000 Attachments: JE_UnitedHealth.pdf You should receive the 'Foreign Coverage Letter' from United Healthcare on Aug. 7th to your fax number. You nit.i int and add to the Original Belarus Visa Application ( M has the original application!-a copy is on desk). We are hoping that the Foreign Coverage Letter details the requirements the Embassy is requesting. United Healthcare: Call United Healthcare on Thurs. Aug. 7 and check up on the letter... Belarus Medical Insurance Requirements: name, address and phone number of the insurance company; full name of the policy holder; insurance policy number; insurance territorial coverage (should be valid in Belarus or worldwide); insurance term of validity (should be valid through the period of the travel or temporary residence in Belarus); amount of medical coverage (should not be less than 10 000 Euro - 13 500 US Dollars). JE's Health Insurance Card: EFTA00365451

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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.

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

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