From: Mary Ann Hannigan <

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00409002

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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: Mary Ann Hannigan < To: ' ' < Subject: Address change Date: Wed, 11 Jul 2012 15:22:13 +0000 Inline-Images: image003.jpg Lesley, I got an email from Sol Krawczyk regarding your address change. We also have a different company name listed in our computer and he did not tell me if you were the same company or not. We currently have you listed as Darren Indyke. Did you buy this machine from that company or are you formerly known as that? Please advise so I can update the computer properly. Also need to know if your phone number and Iiis numbers are the same as well. Thanks! Mary Ann Hannigan 946 West Main Street Riverhead, NY 11901 (631) 727-3354 (631) 727-7299 Fax www.aisliny.com EFTA00409002

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.aisliny.com

Phone(631) 727-3354

Phone(631) 727-7299

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

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

EFTA Document EFTA01421331

DOJ Data Set 9OtherUnknown

From: Lesley Groff

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

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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