DS9 Document EFTA00429297

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Unknown

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DOJ Data Set 9

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efta-efta00429297

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EFTA Disclosure

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From: lb: Cc: Darren Indyke Subject: Re: JE Date: Tue, 23 Aug 2011 23:37:47 +0000 Ok thx Sent from my iPhone On Aug 23, 2011, at 6:58 PM, "c > wrote: > I have had no confirmation either way. I keep sending texts to Sue asking since she will need to cancel their tickets, but nothing yet. I seriously doubt they will be going as there is nothing set up to pick him up in St Maarten, no phones or Internet on LSJ, etc.. > On Aug 23, 2011, at 6:43 PM, > wrote: >> Sarah...Darren is asking if Jeffrey has plans to go to the island? He needs to know so he gets the letter sent to the offender pp. PleaSe let me know as soon as you can. Thx >> >> Sent from my iPhone EFTA00429297

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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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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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