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DOJ EFTA Data Set 10 document EFTA01346800

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DOJ EFTA Data Set 10 document EFTA01346800

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EFTA Disclosure

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This Ise LEGAL COPY o your check. You can use it the same way you would ise the original check. •••••••• ••••• %%% 4 • DARREN K. INDYKE PLLO ISM LEXtIGTOil AVE 4114 FLOOR tORK.NY 1052 PAY TO THE ORDER OF One Thasand Nine Hundred Tatinty-Thoks and 00/100"'""'••""""'••"••'•"""""r *"••""'"' °Inn's" ' .ociums DEUMNE SANK MUST COMPANY ABEFOCAS NEW YON( NEW TOM 101!*1 . 1403-210 7/1022014 102E_ I_ Polka Belomlinskaya $ "1,923.08 MEW Paine Belomitnataya 34-15 75th Sheet apt 210 Jackson Heights. NY 11372 Parakial sent** 627114-7/11/14 • a Il• O LL O CC 0 < < I= l= Z Z W W 0 0 Z Z OO 0 C.) EFTA01346800

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Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

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

DOJ Data Set 9OtherUnknown

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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