DARREN K. INDYKE PLLC

DOJ EFTA Data Set 10 document EFTA01346834

Date

Unknown

Source

Reference

efta-efta01346834

Pages

Persons

Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01346834

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

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

DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS 1032 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NEW YORK 10154 NEW YORK, NY 10022 1-103-210 6/17/2015 0 PAYTO THE ORDER OF HBRK Associates Inc $ "1,950,46 One Thousand Nine Hundred Fifty and 46/100"** s&Ap*NsalM"a►rA ,4 A*Sts.►IA** **4 """"*"""*" ",tir,Hf""" HBRK Associates Inc MEMO 2 DOLLARS I 4c, a) 8 (D 0) al 0) el N- O 00 z2 , O O 9a3 )- 0 z 0 0) ci LL cc < < P Z z w w 0 0 LL LT. Z z O O 0 0 EFTA01346834

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICAMERICAS

SWIFT/BICDEUTSCHE

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>

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.