DS9 Document EFTA00559618

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Unknown

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DOJ Data Set 9

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efta-efta00559618

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EFTA Disclosure

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

From: To: "Rio luciano Fontanilla" "Jo.° luciano) Fontanilla" , Darren Indyke Cc: Subject: JE arrival tomorrow Date: Mon, 15 Nov 2010 11:24:09 +0000 Inline-Images: icn_flight_sm.png DestinationFlight NumberDepartureArrival+ORY (PARIS - ORLY- SUD)EWR (NEW YORK - NEWARK TERMINAL B)EC 001Tue-16Nov2010 10:45Tue-16Nov2010 13:10 Hi Jojo, JE and I will be arriving into Newark airport tomorrow at 1:10pm on Open Skies flight 001 from Paris. Thank you.. See you tomorrow. EFTA00559618

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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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