EFTA Document EFTA01377008
July 13, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1314 To Whom It May Concern: Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from Southern Trust Company inc. (dba Southern Financial LLC) , account to the account of the same name at Merrill Lynch: DTCC Participant g 2251 Agent ID 26320 Fit 603118.1 Southern Trust Company. Inc. Thank You, CUL-Cs2-Adl, Darren Indyke Confidential CONFIDENTIAL - PURSUANT TO
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July 13, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1314 To Whom It May Concern: Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from Southern Trust Company inc. (dba Southern Financial LLC) , account to the account of the same name at Merrill Lynch: DTCC Participant g 2251 Agent ID 26320 Fit 603118.1 Southern Trust Company. Inc. Thank You, CUL-Cs2-Adl, Darren Indyke Confidential CONFIDENTIAL - PURSUANT TO
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EFTA Document EFTA01380777
July 13, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1314 To Whom It May Concern: Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from Southern Trust Company inc. (dba Southern Financial LLC) , account to the account of the same name at Merrill Lynch: DTCC Participant g 2251 Agent ID 26320 Fit 603118.1 Southern Trust Company. Inc. Thank You, CUL-Cs2-Adl, Darren Indyke Confidential CONFIDENTIAL - PURSUANT TO
EFTA Document EFTA01424046
July 13, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone To Whom It May Concern: Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from Southern Trust Company Inc, (dba Southern Financial LLC), account , to the account of the same name at Merrill Lynch: DTCC Participant 1 2251 Agent ID 26320 FFC 603118.1 Southern Trust Company, Inc. Thank You, 1 Darren Indyke Confidential EFTA01424046
RPTID: M8S010D0
DOJ EFTA Data Set 10 document EFTA01299518
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
EFTA Document EFTA01299518
RPTID: M8S010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT DATE: 10/29/2015 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NAM PAGE: NET AMOUNT L1A I W / DEUTSCHE BANK 280 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK 1 LINCOLN ST FL 1 BOSTON MA 02111 33243202.1 TC CAPITAL INVESTMENTS LLC C/O ESER AND ETKIN GAMOW 1550 LARIMER STREET. 673 DENVER CO 80202 JSP I W /FM026009593 BANK OF AMERICA N.A. N.Y. BRANCH 100 WEST 33R
EFTA Document EFTA01265978
CA111517 - Transaction Summary Date Range of Reviewed Transactions: • Date range of transactions is less than the standard 12 month review as accounts were recently established. • Date range of transactions reviews will capture from account inception until 07/08/2019 as follows: o Account 11481413 - Opened on 04/19/2019 to 07/10/2019 o Account 14332170 - Opened on 05/13/2019 to 07/10/2019 c, Account 41224708 - Opened on 04/11/2019 to 07/10/2019 Scope of Accounts Reviewed: All Accounts Re
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