EFTA Document EFTA01579306

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01579306

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EFTA Disclosure

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

11/17/2008 16:33 FAX 212 750 2408 HYSG LLC 0003/003 Darren K Indyke PLLC Tel: Memorandum To: William, JP Morgan From: Darren Indyke JQAAJAC Date: November 17, 2008 Re: Darren K Indyke PLLC Account # Please wire Two Thousand One Hundred Dollars ($2,100) from the above account to: ABA Routing # Bank: Commerce Bank Kansas City, MO A/C #: Account Name: Sprint Reference: Security Deposit 0:03649218292BECF 1111712008 2:40:02 PM [Central Standard Time] DMS:695870046 CSID:212 750 2408 User:036PB_CEOIMMi Pg 3 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058468 EFTA01579306

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FaxFAX 212 750 2408

Phone212 750 2408

Phone5870046

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Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

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

DOJ Data Set 9OtherUnknown

From: Lesley Groff

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

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.

DOJ Data Set 9OtherUnknown

From: "jeffrey E." <jeevacation®gmail.com>

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