EFTA Document EFTA01357887

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01357887

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EFTA Disclosure

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

Sent: 04/28/2014 10:26 AM AST To: Amanda Kirby Cc: Rich Kahn <rmolimiiminimlimiammt; Darren Indyke Subject: )EE WI' to GO Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message rom KMBT_C253 Date: April 28, 2014 9:55:19 AM To: Reply-To: [attachment velanis/• EDT SHSRK scann .pdf' deleted by Rebecca CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044848 CONFIDENTIAL SDNY_GM_00 191032 EFTA01357887

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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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