EFTA Document EFTA01357228

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01357228

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EFTA Disclosure

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From: Sent: To: CC: Subject: Attachments: bellaklein 7/15/2014 3:48:01 PM Amanda Kirby Darren Indyke Richard Kah JEE (3) Wis SHBRK Scann14071515220.pdt Untitled attachment 10112.htm Hi Amanda, Please confirm the attached 3 wires, Thank you, Bella NNW Begin forwarded message: From: kmbizhubPhbrkassociates.com Subject: Message from KMBT C253 Date: Jul 15, 2014 at 3:22:45 PM EDT To: Rep y- o: scanner r associates corn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043650 CONFIDENTIAL SONY GM_00189834 EFTA01357228

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Domainkmbizhubphbrkassociates.com

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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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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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