EFTA Document EFTA01480972

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01480972

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EFTA Disclosure

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Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE OFAC/CONTROL LIST SEARCH Name: FORUMS Address: Country: Edit Profile Chan.e Password I L000ut VANESSA BUDHU free name check Biter Ful Name Address (optional) I Country (optional) Note: This free name check is not a complete compliance solution. Learn more about Bridger Insight's, the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 1, 20040+NCFPOWIT Ai SET COIN AN" AU FIOH1S RESEW/CO riTtiffablefer0l b I =MI Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003214 SDNY_GM_00272412 EFTA01480972

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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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