EFTA Document EFTA01362572
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 3 of 4 Ertl an 914524% Cash DKOoMernent • Wre USD Bankng ELM I CIS 01421264 Cash 0ISPItsemant Wre - USD Bankng , 04101. 91416036 Cash Distatsement • Wre • USD Bankng edit las 913952, 9 Cash Dsbyisernent Wire - NBA USD Banking 664 06 213,a , Cash Dsb.esernent Akre LED Bankng urh7.y mom 1 Go to lint (171. Darren K Inchtte ssing ELI& 922015 Vented Prose eacagna SIP Processing Laren K InChlha 6126/201
Summary
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 3 of 4 Ertl an 914524% Cash DKOoMernent • Wre USD Bankng ELM I CIS 01421264 Cash 0ISPItsemant Wre - USD Bankng , 04101. 91416036 Cash Distatsement • Wre • USD Bankng edit las 913952, 9 Cash Dsbyisernent Wire - NBA USD Banking 664 06 213,a , Cash Dsb.esernent Akre LED Bankng urh7.y mom 1 Go to lint (171. Darren K Inchtte ssing ELI& 922015 Vented Prose eacagna SIP Processing Laren K InChlha 6126/201
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9102016https://dbforcepb.my.salesforce.com/0016000000tuOjMRelated Documents (6)
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DOJ EFTA Data Set 10 document EFTA01284048
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HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir
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DOJ EFTA Data Set 10 document EFTA01295555
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DOJ EFTA Data Set 10 document EFTA01283985
EFTA Document EFTA01362156
KYC Print Page 2 of 13 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Gratitude America, Ltd Acct. Number (it avaibble): Account Manager: Paul Morris what is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money market account to hold finds and earn interest Indicate from where the assets are expected to arrive? F DB Group: Same Booking C
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