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DOJ Data Set 9

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efta-efta00390779

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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: Ticket to PB Date: Wed, 08 May 2013 20:25:08 +0000 I am still waiting for Amex to send me the ticket I placed on HOLD for you...but I will give you the details and the few options you have. I have put on HOLD: May 14th United #1627 Depart NWK 6:46am arrive PB at 9:51am May 15th Jet Blue #510 Depart FT. LAUD 6:47pm arrive NWK 9:51pm The latest flight out of PB on the 15th to Newark is 5:25pm (that does not give you enough time to drive back from Ft. Laud to PB after the depo) If you want to drive back with JE after the depo and spend the night, there is a United flight on May 16th departs at 6:25am arrives Newark at 9:18am. OR if you want to drive back with JE to PB after depo there is an 8:18pm on Jet Blue ARRIVES JFK at llpm. What is your preference? The ticket above will be on hold until tomorrow at 9pm EFTA00390779

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.

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

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