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DOJ EFTA Data Set 10 document EFTA01346824

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DOJ EFTA Data Set 10 document EFTA01346824

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• I dm• ••••••• • • • • • ••••• *061000146* 06/16/2014 300029446 rq r This Is a LEGALCOPYot 11- your check. You can use i t t he same way you wou I d rfl, Jse the original check. "-" s. In Cr cr3 -a 03 CO PAY TONE ORDER F Patina Iielomnnskaya run O 11) One Thousand Nine Itrdred bean Threo and 081100 0 Li', PcOna BelornlInskaya 0 -0 34-16 76th Street. 00210 0 MI (1- c Jackson Heights, NY 11372 rei n- MEMO - — O Perelegel services srson4-03/13i14 DARREN K. INDYKE PLLC srstexecrosr Ave 4TN FLOOD NEW ?OAK, NY 10322 3 8. ,O, 1017 DIWTSCHEIMINCTRUST COMPANY Aleflag taw/ VOW. NEW YORK 10124 1•u3•210 6112/2014 1 $ - s,a23.00 .....«........./..er 445446.4•••••••••••••••••• LIARS I a4Asecto iie W 0 r- 0 0 0r- 9 8 >- I Z o 0 I 00 0) ci 0 I- cc < < = Z Z W W 0 0 Z Z OO 0 0 EFTA01346824

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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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