EFTA Document EFTA01504287

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Unknown

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DOJ Data Set 10

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efta-efta01504287

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EFTA Disclosure

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JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 DARREN K INDYKE IRA ROLLOVER ACCT. For the Period 4/1/13 to 4130113 Asset Account J.P. Morgan Team Table of Contents Page Justin Nelson Banker Account Summary 2 Paul Barrett Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income 4 Gina Magliocco Client Service Team Portfolio Activity 6 Jason Grosse Online access Client Service Team www.jpmorg an onl ine.c om Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). J.P. Morgan 0026029721 ISO 1[500001 INDYKCO 2M30502 Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029104 SDNY_GM_00298302 EFTA01504287

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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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