DS9 Document EFTA00458420

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Unknown

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DOJ Data Set 9

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efta-efta00458420

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: To: Main. >, Leo Fontanilla Cc: Darren Indyke a, Rich Kahn Subject: Folders to be delivered to Rich and Darren tomorrow! Date: Sun, 12 Mar 2017 19:31:23 +0000 Inline-Images: IMG_1620.jpeg Jojo HI are ..can you please make sure these folders are delivered to Rich and Darren tomorrow morning...They 13egin forwarded message: From: Date: March 12, 2017 at 3:12:42 PM EDT To: MIE=Mla Hi Lesley, I left 2 folders (picture below) on your desk at 71st, one for Rich Kahn, the other for Darren. Jeffrey would like them to be delivered to Rich and Darren tomorrow please. Thank you! ICaryna Couldn't load plugin. EFTA00458420 EFTA00458421

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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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

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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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