Th Ls I s a LEGAL COPY of.

DOJ EFTA Data Set 10 document EFTA01346812

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DOJ EFTA Data Set 10 document EFTA01346812

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EFTA Disclosure

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Th Ls I s a LEGAL COPY of. /our check. You can use the same way you would .1 se the original check. ••• DARREN K. INDYKE PLLC 821 LE )(ACTON AVE TIN ROCA NEW YORK. NY 10022 1016 DEUTSCHE ItANKTIMIST COMPANY AMERICAS NEW YOPX.NLIV YORK 10%4 t-101-210 gr.07 PAYTOIK: ORDEROF PokraJ3domInskayo One Thousand Hue Hundred Twenty-Three and 0B1100""`"nan"""*" MEMO Poilna Beionilinskaya Paralegal torvices 5119/14 - 500114 srzsnota $ "1.023.08 ••••••• Meat* Sip • 84.1 1 3 0:0 co 0) co O) O cc) r- 9 8 >-z 2 0 0 9 I 0 oto ci 0 cc -J < < I= P Z z tu CO T. T. Z z O 0 • C.) EFTA01346812

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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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