DS9 Document EFTA00567623

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Unknown

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DOJ Data Set 9

Reference

efta-efta00567623

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EFTA Disclosure

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

From: To: "Jojo(luciano) Fontanilla" Rosalyn Fontanilla Subject: Fwd: Arrival Date: Sat, 17 Sep 2011 00:40:23 +0000 see below. je will be landing at 7:30pm tomorrow Begin forwarded message: From: Subject: Arrival Date: Se tember 16, 2011 7:24:07 PM EDT To: < >, Reply-To: We land at 730pm Atlantic Aviation Teterboro saturday, 9/17/11 Thx Larry Sent via BlackBerry by AT&T , Darren Indyke EFTA00567623

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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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