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DS9 Document EFTA00429347From: =
Case File
efta-efta00429349DOJ Data Set 9Other

DS9 Document EFTA00429349

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00429349
Pages
2
Persons
0
Integrity

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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: To: Darren Indyke Subject: Fwd: Seamless Order 213571041 ESTIMATED DELIVERY TIME: 15 - 30 Minutes Date: Tue, 09 Aug 2011 17:06:10 +0000 Begin forwarded message: From: Date: August 9, 2011 1:03:49 PM EDT To: Subject: Seamless Order 213571041 ESTIMATED DELIVERY TIME: 15 - 30 Minutes _;]Thank you for your Seamless order! Burger Heaven - 62nd/Lex Phone: (212)838-3580 Order #: 213571041 C Ordered: Tuesday, August 09, 2011 1:02 PM Estimated Delivery lime: 15 - 30 minutes Deliver to: Delivery Instructions: 301 E 66TH ST Cross Streets: 66th and 2nd City: NY Apt/FlaUSuite/Floor #: 106 1 Classic Beef Burger $6.55 x 1 = $10.90 • Medium • Classic American Cheese $0.80 • Special (w/French Fries & Cole Slaw) $3.55 Product Total: = $10.90 Sales Tax: = $0.97 Tip Amount: = $2.00 Grand Total: = $13.87 Order Placed By: Amount: $13.87 Payment Information Amount Order Type Master Card Last 4: 2423 $13.87 Personal Personal Credit Card For food or delivery/pickup related issues, please contact Burger Heaven - 62nd/Lex at (212) 838-3580 For billing questions or support, contact Seamless at (212) 944-7755 or EFTA00429349 Contact Us • Privacy Policy ID 2011 Seamless. All rights reserved. 232 Madison Ave. Suite 1409 New York. NY 10016 EFTA00429350

Technical Artifacts (4)

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

Phone(212) 838-3580
Phone(212) 944-7755
Phone(212)838-3580
Phone13571041

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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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