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EFTA Document EFTA01369616
Case File
efta-efta01369616DOJ Data Set 10Correspondence

EFTA Document EFTA01369616

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DB Account: - DARREN K. INDYKE PLLC Salesforce - Unlimited Edition Page 2 of 3 Panen05w Slfeetlittplatt aanlang Coca ~MEN Externst AMIIMIons No records ba dispby Seconclary Account Raas NO teCOrdI b diapay Tkklers 14" r "'""_ No records to cimplay Trust AdmInIstrattve Reviews ' ' No records Ia anti IA Reviews NO records Sa dbpb No. IA IteÀO:iI Cases !lino Cases Nek, Action caea Case Ileeord "Ab Bouten Meeunt Case Abject DebillbeeOpened atao Ovowe Smaad Ily Mos Pi/ To Fien, Caah E.d. Os 0 45246 """"nuso 15,510 75 9/3/20153.141111,1 %Weed STP PlOceSsing PBSNy Hpn Breking Cash lapnkna C•shursemert • a E ai 9n 2 vin USO ~ing 33.66000 PR S-NY 7160 ~2016 11.34 Ventiel, SIP picassula Galt rde Lijs 12-42114 yeswe ibalenart , uso. aanhing $1.80003 PP4NY »ah 8411,2016 121 Vel neo SIP P(0,a14"/ Cash LTO tiot C 01395299 331 816.00 PB SNV 1-19n 916/10161:10 Vent1N1 171A (rfoncr,111 1rAsbu re,"IN0n-USD- Ballong Cash CgSbufWneft 421221121 NAre. uSD• &inhing $63.621118 6411/213113 11:46 ti faat Vorned AM ~g S-NY 149s SnowSmorenGotolitt(13). DB Accounts Revenu* Actief. Ihnonor Panel Account Id Romain Roos Ot* ~rek larbous VVD Plas in YTI) ~ss Out YTD Reranua 2016-06 tl_ «299 49,643 15 236.00 001,171 21 -323,04215 1042.03 201606 000 46,90692 282.00 600.4311.22 -273,380.00 1.406.00 2016-04 16190 4816808 24.00 000.48622 -227.4930/3 1.144 CO 2016413 306.32 Ø.93I.42 291.00 600,30132 -17810100 870.00 201102 000 -08.61168 29600 600.00000 -114,87168 676.00 Srow 5 mareal GO to ni 021. Onn Activitin ,11••• Taak i i Nsw tm.] [pm Adhloro Ket. No rotorcis to 04844y ActIvIty litstoey No records 10 deptay tas tm Lbo ag.o. Sund tnaot MhA'KnarylMP Notes S Attachments No teeOrcb b ',boy Nol..a ser.treirla Ne. OB Account Portfolio; No record!, w dbit Y TEAS Ristory No noodt ai ~er https://dbforcepb.my.salesforce.com/0216000000KE0B8?srPos=08arKp i 8/8/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061998 CONFIDENTIAL SDNY GM_00208182 EFTA01369616

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone17810100
Phone227.4930
Phone4816808
Phone600.4311
URLhttps://dbforcepb.my.salesforce.com/0216000000KE0B8?srPos=08arKp

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