From: IMEMI

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Unknown

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DOJ Data Set 9

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efta-efta00421375

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EFTA Disclosure

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

From: IMEMI > To: Darren Indyke Subject: Re: JE conf call Saturday?!? Date: Fri, 13 Jan 2012 13:51:27 +0000 Good deal. Need to hear from all the others Sent from my iPhone On Jan 13, 2012, at 8:15 AM, Darren Indyke •,; > wrote: > Ok with me > Sent from my iPhone > On Jan 13, 2012, at 7:41 AM, > wrote: >> Jeffrey is asking if we can do the conference call tomorrow so Chris can participate He would really like chris to be a part of this. Please let me know if tomorrow morning, say 9am or suggest a time, would work. Thanks. >> >> Sent from my iPhone EFTA00421375

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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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