EFTA Document EFTA01403716

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01403716

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: Due Diligence Notification From: "=?iso-8859-17b7rhvlierpbglnzw5jzsbobarpzmljyxrpb24=7= <>" Date: Wed, 02 Oct 2013 17:18:17 -0400 To: Amanda Kirby Your research request is available for review. Your Due Diligence Case : 6851807 for 10241-Darren K. Indyke has been completed. ATTENTION : This message is automatically generated by the Due Diligence system. PLEASE DO NOT REPL Y DBForce Link : https://salesforce.intranet.db.com EFTA01403716

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Phone6851807

URLhttps://salesforce.intranet.db.com

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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

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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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