EFTA Document EFTA01361323

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01361323

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EFTA Disclosure

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Reg E Disclosure. Please confirm Best, Amanda Kirby <Mail Attachment.git> Amanda Kirby Deutsche Bank Trust Company Americas utsche Asset & Wealth Mena ement <Mail Attachment.gif> Secunttes offered through Deutsche Bank Securbos Inc. Prom. bellaklein 're. Cc Darren Indyke a Richard Kafri Data. 0811O2014 09A9 AM Subject: JEE INT to CF Amanda, Please confirm with Darren on his cell Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from ICMBT C253 Date: June 10 2014 at 9:22:35 AM EDT To: Reply-To: scanner@hbrkassociates.com iattachmert *SHBRK Stam14061009221.pe deleted by Amanda Klirlsyklb/dbcomi This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050480 CONFIDENTIAL SDNY GM_00196664 EFTA01361323

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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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