EFTA01465132

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DOJ Data Set 10

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efta-01465132

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EFTA Disclosure

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Subject: Status Update From: Amanda Kirby < Date: Thu, 03 Oct 2013 16:32:06 -0400 To: Cc: Paul Morris Classification: Public Hi Everyone, Here's a status update on where we stand with the new accounts: Submitted to Compliance NY Strategy Group Darren K Indyke PLLC HBRK Associates 2007 JE Insurance Trust Yet To Be Submitted to Compliance JEGE, LLC JEGE, Inc Hyperion Air, LLC Hyperion Air, Inc Plan D, LLC Neptune, LLC NES, LLC Further Information Mort, Inc -- Waiting on Certificate of Good Standing Funds Received on 10/2 Southern Trust Account Southern Financial Account Haze Trust Account Best, Amanda Kirby : $372,921.98 : $329,920.88 : $28,369.00 (Embedded image moved to file: pic02046.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email EFTA01465132 (Embedded image moved to file: pic22393.gif) EFTA01465133

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