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EFTA Document EFTA02111527EFTA Document EFTA02111530
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efta-efta02111528DOJ Data Set 10Correspondence

EFTA Document EFTA02111528

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DOJ Data Set 10
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efta-efta02111528
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: in my urno.com Sent: Wed 3/19/2014 7:22:06 PM Subject: Ride Receipt for Reservation# 549377 Like us on FACEBOOK My Limousine Service 235 Route 10 East Hanover, NJ 07936 Phone: 973-887-1122 Fax: 973-428-0832 Email: mail@mylimo.com Web: www.mylimo.com Ride Receipt PRIVATE RESERVATION Account#: PVT-RIDE Invoice# : CCB031914 Inv Date : 03/19/14 Date Description Charges Credits 0 3/16/1 4 Res#: 549377 PU: EWR 436 UA Drop: 2 KEAN COURT LIVINGSTON NJ 07039 Passenger: IN Pickup: 09:40PM Dropoff: DYKE, DARREN Flat: VAN Req By: DARRE Chauf: 1584 N INDYKE Wait Time: - Wait Chg: $105.00 Phone: - Mins Phone: Stops , 559, S LIVINGSTON AVE„ Stops: $15.00 LIVINGSTON, NJ Start Time: End Time: Voucher# : 549377 Tolls: $2.65 Parking: $11.00 Acct Svc: $4.00 Tax: $9.64 Gratuity: $18.0 0 EFTA_R1_00733037 EFTA02111528 Discount: Deposit: Ride Total: Paid By Credit Card Trip Amount AX xxxxxxxxxxx1028 Due: $165.29 $0.00 One call books all... Ground Transportation Available Nationwide EFTA_R1_00733038 EFTA02111529

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainurno.com
Domainwww.mylimo.com
Emailmail@mylimo.com
FaxFax: 973-428-0832
Phone2111528
Phone2111529
Phone973-428-0832
Phone973-887-1122
SWIFT/BICRESERVATION

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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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