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EFTA Document EFTA01467567EFTA Document EFTA01467567
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts She underugned hereby authorizes and directs Deutsre Bank Ales Brown C0eursiche Bank Ala( Brown or - 08,141-) to fclow mho beanv asset movement instructions If you wish lei request miAteve wires. checks. puirdls or (mart detwer.S. please use the tort' form DtkAB Account Neale Jeffrey E Ep tein Account ft Wire La Wit lode* funds in the amount of S 1636,33 TO Park Name. JPMorgan Chase Ci
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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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Page I 3 No. Full Name • AKA INDYKE, DANIELLE N • AKA BENOWITZ, DANIEL • AKA BENOWITZ, DANELLE SSN: DOB: (Age: ) 5. 6. 7. INDYKE, SHARON E • AKA JNDYKE. SHARON • AKA INDUPE, SHARON • AM IN YKE HARON SSN: DOB: (Age: ) INDYKE, TOBI F • RN TEIN, TOBI F SSN: DOB: (Age: ) INDYKE. SCOTT EDWARD Address/Phone =In For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM_00193684 DB-SDNY-0047500 EFTA01359421
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EFTA01472094 EFTA01472095 EFTA01472096 EFTA01472097 EFTA01472098 EFTA01472099 EFTA01472100 BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trusty, the undersigned Trustees, DARREN K, INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate ERIKA A. KELLERHALS as a successor Trustee of the Trust, effective
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