EFTA02281201

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DOJ Data Set 11

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efta-02281201

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EFTA Disclosure

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

To: Cc: Darren Indyke From: Amanda Devi Sent Mon 4/22/2019 9:53:45 PM Subject: Re: Annual Address Verification Form? Hi • Yes, we have. I will add it to my calendar going forward. Thanks for following up! Best, Amanda Amanda Devine Assistant to Darren K. Indyke 5300 W. Atlantic Avenue, Suite 602 Delray Beach FL 33484 On Apr 22, 2019, at 5:47 PM, wrote: HI Amanda and Darren...hoping you have figured out and received the "address verification form"...? I keep seeing my reminders for this... Amanda, you should really put in your calendar to remind Darren of this each year please! Every year this form should arrive between April 5-19...OK? EFTA_R1_01101963 EFTA02281201

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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

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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.

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

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