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EFTA Document EFTA01373713EFTA Document EFTA01373715

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EFTA Document EFTA01373714
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efta-efta01373714DOJ Data Set 10Correspondence

EFTA Document EFTA01373714

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DOJ Data Set 10
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efta-efta01373714
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K. INDYKE PLLC $75 LEXINGTON AVE 4TH FLOOR NEW YORPC.NY 10022 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW WEIR 10154 1 103 210 1/3112017 PAY TO THE ORDER OF AFEX $ "5.512.50 Five Thousand Five Hundred Twelve and APEX MEMO 1049 1 S c bedlei3 12/13/17 EAT:151193 CC:4871.6.,91 tIPS:Jaettenri!le ICIS71n and iireadnaa iC NYS-343 Seq: 63 Batch: 955793 Date: 02/03/17 Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature Irtegular Routing # Amount 5,512.60 S • uence # Check # 1049 Account Information Account Name Branch Number Darren K. Indyke PLLC 0 Account Number Officer Code !Account Message Internal Comments 1 Signature Required CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0068037 PROT1 PROT0

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Phone3112017

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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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