EFTA Document EFTA01357677

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01357677

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EFTA Disclosure

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

Darren K Indyke PLLC MEMORANDUM To Amanda Kirby From: Darren lndyke Value Date: May 15, 2015 Debit Account # : &tut, ,04 4,6 luc Please wire Twenty Thousand One Hundred Seventy Two and 50/100 Sterlindg Pounds (£ 20,17250) from the above account to: Receiving Swift: Receiving Bank Name: BARCGB2106C Barclays Bank London Sort Code: Beneficiary Name: Dcvonshires Solicitors Account #: Reference: Full and final payment of Invoice # 229235 ref: PTB/S15/MAX15/I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044356 CONFIDENTIAL SDNY_GM_00190540 EFTA01357677

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SWIFT/BICBARCGB2106C

Wire RefReference

Wire Refwire Twenty

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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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

DOJ Data Set 9OtherUnknown

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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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