EFTA01584731

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Unknown

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DOJ Data Set 10

Reference

efta-01584731

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JPN FINANCIAL SPONSORS Apr 7 2009 11:58 P.01 FINANCIAL TRUST CO., INC. HCCIRCUoinet St fl S, N 01.02-734* teicoSne Min 112S mi gait HO 775 rim To: Janet - JP Morgan Private Bank \g..A,AcR Front f inanctal Trust Company, in:.1aA ts. Darren Indyke, President Date Apra 06, MOP 'Re "Trader oThejdt JP Morgan Maxim MOONS 4: Q30171-00-3 Please transfer SIXTY THOUSAND DOLLARS (560,000) from the above tefaenced Koolau to: Hank Name:. FirstBank, Puerto Rico Bank Address: PO Box 9t46 1519 Ponce De Leon Avenue Saontrce,PR 00908 ABA it: 221571473 For Credit to: Fieseacialllits company, lac. Account it 7191373963 If you have any questions, V.ease contact Jeanne Brennan at 0:04022A22807 472809 16:25:56 AM (Ceti Daylight Tot] DAIS:9970M CSC: lisertI6P8_CEOCIA_I Pg 1 cfl Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064639 EFTA01584731

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Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

DOJ Data Set 10CorrespondenceUnknown

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

DOJ Data Set 9OtherUnknown

From: "jeffrey E." <jeevacation®gmail.com>

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