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EFTA Document EFTA02165560EFTA Document EFTA02165562
Case File
efta-efta02165561DOJ Data Set 10Correspondence

EFTA Document EFTA02165561

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Unknown
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DOJ Data Set 10
Reference
efta-efta02165561
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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: Mary Ann Hannigan From: Sent: Subject: Re: Address change Wed 7/11/2012 3:38:55 PM HI Mary Ann...you can keep the name the same: Darren Indyke. He is our attorney and a part of this office. I actually was not sure how we were listed with you. Phone: 212 750 9895 Fax: 646 350 0396 thanks, On Jul 11, 2012, at I I :22 AM, Mary Ann Hannigan wrote: I got an email from Sol Krawczyk regarding your address change. We also have a different company name listed in our computer and he did not tell me if you were the same company or not. We currently have you listed as Darren Indyke. Did you buy this machine from that company or are you formerly known as that? Please advise so I can update the computer properly. Also need to know if your phone number and fax numbers are the same as well. Thanks! Mary Ann Hannigan <image003.jpg> 946 West Main Street Riverhead, NY 11901 www.aisliny.com EFTA_R1_00843010 EFTA02165561

Technical Artifacts (5)

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

Domainwww.aisliny.com
FaxFax: 646 350 0396
Phone212 750 9895
Phone2165561
Phone646 350 0396

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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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