DS9 Document EFTA00534935

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Unknown

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DOJ Data Set 9

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efta-efta00534935

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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: Fwd: flooring Date: Sat, 10 Mar 2012 12:07:57 +0000 Begin forwarded message: From: MICHAEL LADENHEIM Date: Februa 21 2012 4:07:18 - : To: Cc: Subject: t opting Either way this product is installed there will be a wall with a pattern that is not square because the rooms walls are not square to begin with. Our mechanic installed this product square to a designated wall as per the building manager. If we had it square to the wall in the picture than the other wall will be off square. Your client needs to understand that there will be a wall with an un-square pattern due to the cooked walls, not the flooring. As for the balance, the job was installed satifactory and I will need to have that paid before anything moves forward. Thank you Michael Ladenheim Flooring Li uidators EFTA00534935

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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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