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EFTA Document EFTA01487444EFTA Document EFTA01487446

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EFTA Document EFTA01487445
Case File
efta-efta01487445DOJ Data Set 10Correspondence

EFTA Document EFTA01487445

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DOJ Data Set 10
Reference
efta-efta01487445
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 88888 IIIIIIIII 00017775 DPI 802 245 18210 - YNNNN P 1 000000000 DI 0000 SHMITKA AIR, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Deposits & Credits Checks Paid 3,159,861.56 1 29.683.33 4 (18,611.46) 5 53,170,733.43 Ending Balance Primary Account: For the Period 5/29/10 to 6/30/10 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week Healing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 Page I of 6 e gog o Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008999 SDNY_GM_00278197 EFTA01487445

Technical Artifacts (4)

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Domainwww.morganonline.com
Phone(800) 242-7383
Phone(800) 576-6209
Phone714-6076

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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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