EFTA Document EFTA01378711

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01378711

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EFTA Disclosure

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DARREN K INDYKE 2 KEAN COURT LIVINGSTON, NI 07039 1019 Pay To The Order Of: THE RITZ-CARLTON CLDUEBUTS ,STC.IITEHBOA THE SUM OFS I I 33DOLLARS and 34/10O CENTS Payable In U.S. Funds M RKA'srizusT co AMERICAS 10/222018 NO SIGNATURE REQUIRED 34." Payment has been authorfted by your depositor. f.. ***Signature not on file*** Check Information 8 S atn 4 iI ?Exception Type High dollar pull .Previous Decision Refer Account # Previous Reason Signature missing Routing 4 Amount 11,133.34 Sequence # Check 4 1019 Account Information Account Name Branch Number Account Message Internal Comments Darren K. Indyke PLLC 0 1 Signature Required Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0075948 CONFIDENTIAL SONY GM_00222132 EFTA01378711

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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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