EFTA Document EFTA01585404

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01585404

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EFTA Disclosure

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01/28/2008 12.34 FAX 212 160 2408 NYSE LLC /00 1/001 FINANCIAL TRUST CO., INC. 610512DoCagetimittl sr Taws H 00$02.'7°^ tettyrial insLfr p-m'y To: Francisco JP Morgan Private Bank From: Financial Trust Company, Inc. Darren Indyke, President Date: January 28, 2008 Re: Transfer of Hurd,: JP Morgan Account Account #: VtAi. WLI Please transfer NINETY THOUSAND DOLLARS (S90,000) from the above referenced account to: Bank Name: PirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenut. Santurce, PR 00908 ABM: Tot Credit to. Financial Trust Company, Inc. Account 4: If you have any questions, please contact Jeanne Brennan at 340-775-2525. ID:0311710B;PE5222 11'20019:N 5 MAICenlidSizotlat Time? DNS 95170C44 CM:212154 248 User:031k cEaffLe Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065367 EFTA01585404

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Phone340-775-2525

Wire Refreferenced

Wire Reftransfer NINETY

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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