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EFTA Document EFTA01455571EFTA Document EFTA01455573
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efta-efta01455572DOJ Data Set 10Correspondence

EFTA Document EFTA01455572

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DOJ Data Set 10
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efta-efta01455572
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) 9/18/2014 2:09:28 AM RM0081851@listdb.com RM0081851 Daily Deposit Report 20140918 RM CODE 81851 09/17/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT It NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 2,524,286.57 INIQUE LEIMER M .00 OUTHERN TRUST COMPANY, INC. 1 E.4 OUTHERN FINANCIAL LLC EGE, INC D D 139,471.98 13,191,961.16 201,696.93 GE, LLC 212,749.89 ES, LLC 442,019.35 ORRO DEVELOPMENT CORP. 127,551.65 OUTHERN TRUST COMPANY, INC. M 68,416,527.57 CODE 81851 09/17/14 LARGE TRANSACTIONS ACCT A NAME DARREN K. INDYKE PLLC DARREN K. INDYKE PLLC If need help please contact pbrd_adminblist.db.com Thank you AMOUNT DESCRIPTION 140,080.00 PREAUTHORIZED DEBI 119,550.00 PREAUTHORIZED DEBI CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 114406 CONFIDENTIAL SDNY_GM_00260590 EFTA01455572

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

Emailmisetl.appwmpl.us.db.com@discard.mail.db.com
Emailrm0081851@listdb.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

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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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