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DOJ EFTA Data Set 10 document EFTA01346830

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DOJ EFTA Data Set 10 document EFTA01346830

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EFTA Disclosure

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CV 0 ff ) 0) (I) r - O r 0 0 0 » I Z 0 O CO )- 0 Z 1041. DEUTSCHE BANK TRUST DARREN K. INDYKE PLLC- COMPANY AMERICAS 575 LEXINGTON AVE 471-i FLOOR YIP NEW YORK, NY 10022 PAY TO THE ORDER OF Cash Four Thousand and 00/100"""""*"""*"*""""S'A.""""iller OR NEW Y NEW DarCA Americas 1-103.210 YORK 10154 MEMO $ "4,000.00 Cash 2/10/2016 DOLIARS •?..‘: 8 AUTHORIZED SIGNATURE a: O O CC -J I= F Z Z W O IL Li Z z OO U EFTA01346830

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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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