EFTA01362570

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 1 of 4 Yin Wang ar sr rib Force Home Leads Customers Contacts Cases Products Reports Address Change Material Tracking Contact Exemptions AC U s Search Lint to deers own KWW101 Create New. Shortcut iwrosoised itarnh Recent kern. cmnonK Indsker PI IC 0553707. OrkAREN K INC7YKK PIT 35255881..r.LEERV. EetaiiN Darren indyko Wire inssystrwhil OlradifekilNearrat Lmted 3426CA - BLUE COPPER Iii'VERPRKFS LIMiTFO laiNSPKWIlOrlSeo 161£AKO. YMPARYWA: 0 CORP 0,045725 Recycle Sin Hamm of Rol • o fo•I Suftzmf client Since Dale. II/I/2013 Niiing /Wow. ' Boolung Location OlIshors Account pp. in Daft Swthrtianr1 Porn K Cinder. LIM, 575 Lexington Avenue New Yolk 10022 View 08 Accounts and Revenue Recuest Custener DRAW 822/11lierOftraELSI Caisttitelsiclfr ; we; At AT Pauses Ormeceme Darren K. Indyke PLLC Culayfere Nem 11n1YJn0e.I hale 10c Tr a %le :alum al I OBhcQ,ta<Itl IDatarefastmCiauA221 Of I DURrnat I KWWWW1hOl I QIN& i I neertAur talL8 I ecmtw11350rtkl 1 sausraizosat2 aenum n.,s4 'mow (23 mwrioszorvainfiksymyt .2 :nem DJ I MS Recent of I SPG ;wow! flosimis Coniart Distrowro tki0iSseS KJ I Ott*. Naorowwwl Os MSGbMSACU IQ I TEA: Han& r Are Pei I Revel Cannon Navas& Loon if reillitc ji Customer Detail Edo 1 r]oiusts] sIWIIaj Customer lier:s or Own: Customer Ownw. 6tchowl Olchok2 }Channel Tyre. Osalomet Hama Darren K Indyke PLLC Mew Hierarchy) Rolorroretrip SOUTHERN FINANCIAL RFLAhONSHP ' Tye* Organuaton ash Fodecal Tax ID. X-0503849 Osman PO twolird By Last Wroitico By CuatOcarte LI GMCustomer Numbs. Stator Active Sipe.k Retorral Source Stahl Path Rotor al Sowyo Formes Coon° Postlalio IA ansgernooll Team Covariant Cooled! Patlerunce moderate Rile • High Rid Risk Reaven Yokkar Coyarod Awls Will AGPermanent Ginn E.' ," RAI. Two clialANNWSS At Risk Raciest New Relationship torsin.Lematat Csmataalmto View documents From Recovery r rensrate Key Relate-gene Repop View Loan Covenant Ceta.8 Kusam Sant 102/2013 206 PM Relational .Aincion tieW2016 12 27 PM 487 220 00000487220 Cr.. Annual Chant litldsKi Mandl Annual Crum UteNtik YItA!EAeTVP1 031/09litt”. P3NUn_AQU C.,"pla_ct_EKefrIppp Clitsslfication Potential New Regrow. Client SaOstachon Fortin Rankkhr Industry R.W1414 Tee Serial O(< 525K) Uncodirinnel Investor Wawa • De S Tomas:el:0- Truett, • 08 Employte? 08 en urged PIC ' &wow Financial Profile (NYC information) • Net Worth lithowdual) ' !Denials Osiers MM •Ettimated Amrui Income.? 0 name eel) •Eswnioas Ann wet N..' oln Malay) 'Estmeted Armee $300,050 00 4nroe. Intern. (Enter) Source OI 5200,000 00 Antis Held Elsewhete (KYC Information) I nyostmont Oishictoro Risk Tolerance Sophisticatron ' Soria of Warty. (11,01•6011/0 • Dash Wylie. of Ws•IthiEntas Amaze Assets come from the rates he charges dents for he taw serve's https://dbforcepb.my.salesforce.com/0016000000tuOjM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL 8/8/2016 DB-SDNY-0052047 SDNY GM_00198231 EFTA01362570