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From: ==lDS9 Document EFTA00445471
Case File
efta-efta00445470DOJ Data Set 9Other

From: Darren Indyke

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00445470
Pages
1
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: Darren Indyke To: Subject: Re: Can JE Re Register in the VI on SUNDAY March 5? Date: Mon, 27 Feb 2017 17:55:26 +0000 No. I emailed him that he should plan to register on Mon. He must see Agent Rogers on March 6 any time after 8 and before 5. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Mobile: (862) 485-6315 email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - m 2017 Darren K. Indyke, PLLC — All rights reserved. On Feb 27, 2017, at 12:40 PM, > wrote: Jeffrey is to Re Register in the VI on March 5...it is a Sunday...will this be OK? He is to fly from PB to LSJ on Sunday March 5th (at least that is the plan at the moment) EFTA00445470

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Phone(212) 971-1314
Phone(646) 350-0378
Phone(862) 485-6315

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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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