EFTA Document EFTA01457840

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DOJ Data Set 10

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efta-efta01457840

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PaninoVaseporm, From: Amanda Kirby Sent: Monday, June 29, 2015 3:48 PM To: Darren Indyke Subject: Southern Financial Wire 5/29 [C] Classification: Confidential Hi Darren, Compliance asked for further information regarding the $2,280,000 wire to FT Real Estate on 5/29/2015 (out of account #42952771.) Could you please reply with the answers to the below. Thank you 1. What is the purpose of this transaction? 2. What is the relationship between client and payee? 3. What Is the purpose/business of the payee? Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Amerkas 345 Park Avenue, 24th Fl Possim4vaefrobl. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 117536 CONFIDENTIAL SDNY_GM_00263720 EFTA01457840

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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

EFTA Document EFTA01421331

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Dept. of JusticeOtherUnknown

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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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