EFTA Document EFTA01584829

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01584829

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EFTA Disclosure

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

an 244 Fax:8887316617 Jan 28 2010 13:14 P. 0t Financial Trust Company, Inc. Ter <Janet 'JP Morgan From; Darren K.Indyke January 27, 2010 Re: ttAtI llt1 Account S: Financial Trust Company, Inc. Account -•111!!!?... t"g• "Ix ' .5 4 - Please transfer One Million Dollars (51,000,000) from the throw kffrey E Epstein JP Morgan account it Please call D.anerr. Indyke at '.With any questions. ' ID 039311285033807 DATE WWI° C61710 NI DID: 8887310637C,SID dt8731E617 1 d 9 Confidential Treatment Requested by JPMorgan Chase JPM.SDNv.nnnaa7sa PROT0

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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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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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