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DOJ Data Set 9

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efta-efta00436161

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From: = )' To: Darren Indyke Subject: Re: Steve Susman to see JE today Date: Wed, 30 Mar 2011 14:08:40 +0000 JE would like you to come to the meeting today at 2:00 with Susman On Mar 30, 2011, at 10:04 AM, Darren Indyke wrote: > I knew but ask if I should come > > Sent from my iPhone > > On Mar 30, 2011, at 10:00 AM, > wrote: > >> JE just told me Steve Susman is coming to the house today at 2:00...he did not say anything about you coming as well. Do you want me to ask him i know about this already and it was part of your itinerary??! = you should come? or did you EFTA00436161

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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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