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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)TO ACCT OF PAYEE ABS OF ENDORSE GTD WFBNANY
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efta-efta01346845Other

CO CV

DOJ EFTA Data Set 10 document EFTA01346845

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DOJ EFTA Data Set 10 document EFTA01346845

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CO CV 'Cr a) a) 0 a) N.* 0 e 9 8 >-Z 2 0 O 1048 Nr DARREN K. INDYKE RAC 575 LEXINGTON AVE 4TH FLOOR DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 12/16/2016 O Z 0 ul NEW YORK, NY 10022 1-103.210 PAY TO THE NYC Department of Finance "20,000.00 ORDER OF Twenty Thousand and 00/100"**"M ****** "*" ."""*"*"*"*M ********* *a" moiennon,,*.****,...ens MEMO NYC Department of Finance Unincorporated Business Tax PO Box 5070 Kingston, NY 12402-5070 2016 UBT 098-54-8596 UT ZED 8r MAE DOLLARS Lti V) 8 ci O cc o. 0 < < l= Z Z W W 0 0 • r. Z Z O O 0 0 EFTA01346845

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Phone402-5070
SWIFT/BICAMERICAS
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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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DOJ Data Set 10CorrespondenceUnknown

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DOJ Data Set 9OtherUnknown

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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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