EFTA Document EFTA01359840

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01359840

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EFTA Disclosure

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JEGE LLC MEMORANDUM To Jj From: Darren Indyke Value Date: Septemer 28, 2015 Debit Account # : 1/40,s(L, Please wire Twenty One Thousand One Hundred Twenty Eight Dollars and 38/100 ($21,128.38) from the above account to: Receiving SWIFT: Correspondent Bank: Bank of New York Mellon, NY Swift code: For further credit: Receiving Bank Name: Address: Swift code: Receiving IBAN #: Beneficiary account #: Credit Suisse Zurich, Switzerland Beneficiary Name: Jetex Fueling Services Limited Reference: invoice # 2220431 and 2220440 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047980 CONFIDENTIAL SDNY_GM_00194164 EFTA01359840

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Phone2220431

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Wire Refwire Twenty

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

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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>

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