From: -4

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00415857

Pages

Persons

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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: -4 To: -4 Subject: Ride Receipt for Reservation# 374824 Date: Tue, 10 Apr 2012 21:09:33 +0000 Importance: normal Priority: normal Like us on FACEBOOK My Limousine Service 235 Route 10 East Hanover, NJ 07936 Phone: 973-887-1122 Fax: 973-428.0832 Email: Web: www.mylimo.com Ride Receipt PRIVATE RESERVATION Account?: : PVTRIDE Invoiceft : CCB041012 Inv Date : 04/10/12 Date Description Charges Credits 04/07/12 Res#: 374824 PU: EWR 1175 UA Drop: LNINGSTON N1 07039 Pickup: 08:39PM Dropoff: Passenger: INDYKE, DARREN Flat: VAN $105.00 Req By: DARREN INDYKE Chauf: 404 Wait Time: - Wait Chg: Phone: - Mins Phone: Stops Stops: $0.00 Voucher» : 374824 Tolls: $2.65 Parking: $8.00 Acid Svc: $4.00 Tax: $8.38 Gratuity: $15.75 Discount: Deposit: Ride Total: $143.78 Paid By Credit Card AX Trip Amount Due: $0.00 One call books all... Ground Transportation Available Nationwide EFTA00415857

Technical Artifacts (5)

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

Domainwww.mylimo.com

FaxFax: 973-428.0832

Phone973-428.0832

Phone973-887-1122

SWIFT/BICRESERVATION

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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