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EFTA Document EFTA01362572
Case File
efta-efta01362572DOJ Data Set 10Correspondence

EFTA Document EFTA01362572

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DOJ Data Set 10
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efta-efta01362572
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 3 of 4 Ertl an 914524% Cash DKOoMernent • Wre USD Bankng ELM I CIS 01421264 Cash 0ISPItsemant Wre - USD Bankng , 04101. 91416036 Cash Distatsement • Wre • USD Bankng edit las 913952, 9 Cash Dsbyisernent Wire - NBA USD Banking 664 06 213,a , Cash Dsb.esernent Akre LED Bankng urh7.y mom 1 Go to lint (171. Darren K Inchtte ssing ELI& 922015 Vented Prose eacagna SIP Processing Laren K InChlha 6126/2015 Vented BWkin° SW Darren K Indyka ELLQ 6/182015 Vented Daa racomag icah7 SW Da ". 5/152015 Vented IGTC3 2 eLLQ 6nki Fsnanc,ail Owen 5111/2015 Vented Saal = i-in ' PLLC Pnicessico Open Activities No records to &Walt i Open ocsasesitoto Activity listory rib records to display : ag a Rol an a save( alstry Notes it Attachments 'New No,IrAn.h Fa. View All herta 6 A:lecher, . Malta Typo Tea Related To la Modified Created By c'itl 'hew .25n; Attachment Rutted W-9 for Darren K 01387297 ar2w2o, s 9 56 AM Naun-Kumar Pangs E0it l 'dew Altkinment Itarcl 91387297 427/20151 28 PM Anland$ Ketre Edit l Vow, i 0e; AttothosoN (5K-A00 tan Ataxnov tniv odi 91387297 427/20151 28 PM Amanda Kirk( Edit Vitt De; A4M01Ment RK-ACO CK PUG POI 01146,141 11/1/2013 1 21 PM Arrsamia Ihrtr6 Edit Vcn On: Nitsohrnent Darren K PLLC W-9 Da 01146170 11/120131258 PM Clew Yadav Show more. IGO to 1st Annual Client Updates Aalon ID Ere, 0075073 g: I I 0066734 MetaneCall Dare an 812016 2;17/2015 MeetIngte. Type Phone Call Phore Call Pr ros titer Jp*601, SP Geared Be Paul Moms 9102016 11 09AM e5ifittonla Knti. 2;77/2015 9 55 Am Lending Approvals/Reviews No records to &splay Ticklers No records to &splay Now Trickle' AIS Requests No records to drsNay New NS Request.' 1,17;Ree.0”5.f '4!“2 SKI Approval Requests No records to dspley SKI Aparaii, Repents Hap Contact Dedupping Duplicates New 2anel airussiniblii No records to display Connect Cetrele52 Otalentaa ;40e; Others Represented By This Clients ACU No records to &spay Crews Reonennied By 71' t>419'S pew Hs TEAS History No records to delay TEAS hisbri 9e9 Audit Trail Action Audit TrailID Acct Tfli Alsip https://dbforcepb.my.salesforce.com/0016000000tuOjM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL 8/8/2016 DB-SDNY-0052049 SONY GM_00198233 EFTA01362572

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Phone9102016
URLhttps://dbforcepb.my.salesforce.com/0016000000tuOjM

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