06/19/2014

DOJ EFTA Data Set 10 document EFTA01346822

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DOJ EFTA Data Set 10 document EFTA01346822

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EFTA Disclosure

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

06/19/2014 'his is a LEGAL COPY o f our check. You can use I t the same way you wou I d se the or iginal check. O I "00 10 180. • .. DARREN K. INDYKE PLLC DEUTSCHE B ASK TRUST PANY 575 LEXAOION AVE O Cal N FLOOR NEW TOW-NOV Y AVERPCA.9 ORK 0194 NEW YORK. NY :0072 lot) 210 0117 14 PAY TO OF I MADER OF Duren K Indyke $ "120;190.00 a One Hundred TWoniy.SIx Thousand One Hundred Ninety-Six and 001100 "'"e""' " n " I !VELARS 4 I a Darren K Indyke LINO _ R.Cz Caton dub reimbursement 000 10 LBO .000 1 26 196OO.0 W CA 0 f-- O1 0 01 9 8 I Z 2 0 O 9 )- 0 Z co rn ci LL I- I- rn CC 0 < < I= l= Z W Z W 0 0 Z Z O 0 0 EFTA01346822

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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

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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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