DS9 Document EFTA00574061

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DOJ Data Set 9

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efta-efta00574061

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EFTA Disclosure

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From: fr-" To: Darren Indyke <a> Subject: Re: Fwd: Re: Date: Sun, 30 Oct 2011 12:41:35 +0000 I'm sorry. They had wheelsup at 7:30am. On Oct 30, 2011, at 5:51 AM, Darren Indyke a wrote: Please advise when he is leaving for vi today. Thanks Sent from my iPhone Begin forwarded message: From: Darren Indyke Date: October 29, 2011 4:59:28 PM EDT To: Subject: Re: What time is wheels up for St Thomas tomorrow? Can someone email me when u r on the plane? Sent from my iPhone On Oct 29, 2011, at 3:06 PM, wrote: I know Marc Dober is scheduled to come to Ny on Monday. JE is headed to LSJ tomorrow till Thurs. and he wanted me to ask Marc if he can come to LSJ if it's convenient. Is it important that he come to NY first? Or maybe he could go to Ny after? Just trying to get a sense. JE said it didn't matter which day for him to go to LSJ. EFTA00574061

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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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