Skip to main content
Skip to content
EFTA Document EFTA01384856EFTA Document EFTA01384858

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01384857
Case File
efta-efta01384857DOJ Data Set 10Correspondence

EFTA Document EFTA01384857

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01384857
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Michael Coomb-Smith Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on November 1 ,2018 if a new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the client provides a letter to verify/change of the address. Please submit a DB Force case prior to November 1,2018 to Doc Management-Hold Mail with case subject Returned Mail to advise Doc Management on what to do with the returned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 6/1/2018 4/30/2018 DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT 6/28/2018 5/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/2/2018 8/31/2018 DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT 10/17/2018 9/30/2018 Lisa Ramos Assistant Vice-President 1 WM Operations Americas I Team Lead. Document Management Deutsche Bank Wraith Mane imiclit 345 Park Ave. New York. NY. 101544)00k USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085425 CONFIDENTIAL SDNY_GM_00231609 EFTA01384857

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

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.

1p
DOJ Data Set 9OtherUnknown

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

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.