EFTA Document EFTA01408746

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01408746

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EFTA Disclosure

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PROT0 02/12/18 01:13PM PST '7182475597 16462194191 Pg 1/2 ATTN: Bebe Darren Indyke Re: it m; ,!• «Tt4RRF ARC MO OFFICIAL OQSERVATiOMS* itoQM QK (pKt'^A'i BHnA]l]y^AIV:i> NQHTfliifCM iHHtAM). Sa ■ P. ."fy ". rMli'^ivHTiiNv. - : : -• Gaft'!':' P^l^pCj11 5115230654 . P W I I'j IVrl 11 k iiJn h I *rili in 1111 N.>lkill.illlrm»HKI>'ii1W >'il BRITISH CITIZEN 1 * : PROT1 p3.Ui> hi/ (jlillijT>iiIhi il«Irij(NLvHf ipo tri /jAN 77 ,[, I r-v.-otiUilillVI WuiW-iV7"*iiJM>--Iiil 15 JAN » • m4 F MANCHESTER : ! AujLjKVI'Ah.11iim I'Oi J f"alu kH i'ii>upi).>iiluJAWliviuiw 17! at I OCT /OCT 13 IPS 1Ci ^ li*! L fc* r' ". fiiiaijliij ( 1(11 aV /MAI 24 10 •r p P<GORLEWIS«SHELLEY<ANNE« 5162306540GOR7701155F24D5104«««««««OS Z/Z Sd T6T^6TZ9^9T Li3""L"ZOTL, J,Sd WdST : TO 9T/ZT/Z0 m flU"ruth ■ (lij Qfiiiivifi* PROT2

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Phone1 5115230654

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Related Documents (6)

DOJ Data Set 10OtherUnknown

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Dept. of JusticeOtherUnknown

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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

DOJ Data Set 9OtherUnknown

From: Lesley Groff

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.

DOJ Data Set 9OtherUnknown

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

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