EFTA Document EFTA01360215

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01360215

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EFTA Disclosure

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From: Komal Shahani Sent: 11/4/2013 12:34:10 PM To: Amanda Kirby [ Subject: The following case that you have created has been closed. The following case that you have created has been closed. case Number: customer: Account: Darren K. Indyke PLLC DB Account: Description: ***RUSH*** -- client needs to fund account by NOON ABR- Please vett the signors with W-9 for approval. New Bankin NAO: KYC: Click here for details https://nad.salesforce.comIIIIIIIIIIIPNIp0. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048456 CONFIDENTIAL SDNY_GM_00194640 EFTA01360215

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URLhttps://nad.salesforce.comIIIIIIIIIIIPNIp0

Related Documents (6)

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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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