DS9 Document EFTA00476946

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Unknown

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DOJ Data Set 9

Reference

efta-efta00476946

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EFTA Disclosure

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

From: To: Darren Indyke Subject: Re: Visa ready Date: Tue, 26 Jun 2018 19:33:18 +0000 yes On Jun 26, 2018, at 3:11 PM, Darren Indyke AOL Can you take care of this. I'm in Alabama Sent from my iPhone. Please excuse the typos. Begin forwarded message: From: Alina Bashirova <alina@mto.org> Date: June 26, 2018 at 1:34:57 PM CDT To: Darren Indyke Subject: Visa ready Good day, The visa for Mr. Epstein is ready. Will you send the airbill? If so, please email the airbill to ksenia®mto.org Thank you, Alina. > wrote: EFTA00476946

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Emailalina@mto.org

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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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