Case File
efta-01459240DOJ Data Set 10OtherEFTA01459240
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459240
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
& Wealth Management
Multiple (100 account(0)
Product Category
Account Number
Account Name
Status
Total Market Value (USD)
US Deposits
PLAN D. LLC
Open
10,099.94
US Deposits
JEGE. LLC
Open
341.313 fl
US Deposits
■
DARREN K INDYKE Pile
Closed
0.00
US Deposits
THE 2007 JEFFREY E. EPSTEIN INSURANCE
Open
241 45
US Deposits
DARREN K INDYKE PLLC
Open
15.000.24
US Deposits
HBRK ASSOCIATES INC
Open
40 491.78
US Deposits
NEW YORK STRATEGY GROUP. LLC
Closed
0.00
US Deposits
NES, LLC
Open
191,036.39
US Deposits
MORT, INC
Closed
000
US Deposits
BUTTERF LY TRUST
Closed
0.00
US Deposits
ZORRO DEVELOPMENT CORP.
Open
238,260.85
US Deposits
JSC INTERIORS LLC_
Open
23844.57
US Deposits
MORT. INC
Open
3.12
US Deposits
LSJE, LLC
Open
200.262.64
US Deposits
GRATITUDE AMERICA. LTD
Open
975.82
US Deposits
DARREN K. INDYKE PLLC
Closed
000
US Deposits
THE GEORGE LINDEMANN FAMILY LIMITED
Closed
0.00
US Deposits
THE GEORGE LINDEMANN FAMILY LIMITED
Closed
0.00
US Deposits
SOUTHERN TRUST COMPANY. INC.
Open
109,991,564.15
US Deposits
SOUTHERN FINANCIAL LLC
Closed
0.00
US Deposits
JEEPERS, INC
Closed
000
US Deposits
THE HAZE TRUST
Closed
0 tt
US Deposits
NEPTUNE. u..0
Closed
0 00
US Deposits
HYPERION AIR. 11.0
Closed
0.t1X")
US Deposits
HYPERION AIR, INC
Closed
0 C0
US Deposits
JEGE. INC
Closed
0.00
US Deposits
PLAN D. LLC
Closed
0.00
US Deposits
JEGE. LLC
Closed
000
US Deposits
DARREN K INDYKE PLLC
Closed
0.00
US Deposits
THE 2007 JEFFREY E. EPSTEIN INSURANCE
Closed
0 Ci„)
US Deposits
DARREN K INDYKE PLLC
Closed
0.00
US Deposits
HBRK ASSOCIATES. INC
Closed
0 CC
US Deposits
NEW YORK STRATEGY GROUP. LLC
Open
6;25625
US Deposits
NES, LLC
Closed
000
US Deposits
MORT, INC
Closed
000
US Deposits
BUTTERFLY TRUST
Open
2.98
US Deposits
ZORRO DEVELOPMENT CORP.
Closed
0.00
US Deposits
WANEls. TRUST OF 2000
Open
2.010.427.55
Reporting Currency USD
Page 13 of 16
Generated on 01707:2010
Account Activity
Account Index
As of December 31, 2015
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0119545
SDNY_GM_00265729
EFTA01459240
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