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DOJ Data Set 9

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efta-efta00432937

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EFTA Disclosure

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From: ==. > To: Darren Indyke Subject: Re: Rich- Morgan Stanley Date: Tue, 07 Jun 2011 14:23:51 +0000 he is calling re your personal accounts with Morgan Stanley (401K, brokerage account)...he said with the civil unrest in Japan and Egypt they are selecting people to call and ask if they would like to have an account review ...you are selected ;) On Jun 7, 2011, at 9:59 AM, Darren Indyke wrote: > Find out what he wants pls > Sent from my iPhone > On Jun 7, 2011, at 9:54 AM, wrote: >> Please call Rich Volinsky (sp?) from Morgan Stanley » 631 425 5642 EFTA00432937

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Related Documents (6)

DOJ Data Set 10OtherUnknown

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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

EFTA Document EFTA01421331

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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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