DS9 Document EFTA00559977

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Unknown

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DOJ Data Set 9

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efta-efta00559977

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EFTA Disclosure

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

From: To: Subject: Re: Date: Tue, 07 Dec 2010 17:33:26 +0000 yes, I have it.. I didn't download any movies though.. but will give to there is a laundry bag marked 909JE which has things for the plane in it.. the i od, sweatpants for JE, glasses and a brush for the bathroom.. On Dec 7, 2010, at 12:31 PM, wrote: > Thx sarah, ps did give you the ipod for the GII? She took it off plane Orii•al Message > From: > To: Lesley > To: Brice > To: > To: Larry > Cc: Darren Indyke > Cc: Jojo Fontanilla > Cc: Jojo(luciano) Fontanilla > Cc: Gary Kearney > Subject: > Sent: Dec 7, 2010 12:29 PM > JE is planning on coming back to NY on the 14th, then to LSJ on Dec.17th. I think he may be there for Xmas.. > Sent via BlacicBerry by AT&T EFTA00559977

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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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From: Lesley Groff

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

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.

DOJ Data Set 9OtherUnknown

From: "jeffrey E." <jeevacation®gmail.com>

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