EFTA Document EFTA01504239

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01504239

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 DARREN K. INDYKE IRA ROLLOVER ACCT. For the Period 1111/12 to 11/30/12 Asset Account J.P. Morgan Team Table of Contents Page Justin Nelson Banker 201/629-3124 Account Summary 2 Paul Barrett Investment Specialist 2121622-2770 Holdings Janet Young Client Service Team 8001634-1318 Cash 8 Fixed Income 4 Gina Magliocco Online access Client Service Team www.jpmorganonline.com Portfolio Activity 6 Please see disclosures located at the end of this statement package for important information relating to each J.P. Morgan account(s). JP Morgan 0000002572 15 0 1500001 04010400 10121204 Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029044 SDNY_GM_00298242 EFTA01504239

Technical Artifacts (6)

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Domainwww.jpmorganonline.com

Phone2121622

Phone4010400

Phone629-3124

Phone8001634

SWIFT/BICROLLOVER

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

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