EFTA Document EFTA01504336

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01504336

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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 12/1/13 to 12/31/13 Asset Account J.P. Morgan Team Wiliam Sheridan Banker 212/4641321 Justin Nelson Banker 203/629-3124 Janet Young Client Service Team 800/6341318 Gina Magliocco Client Service Team Jason Grosse Client Service Team Online access www.jpmorganonline.com No market value or activity to report during this period Please see disclosures located at the end of this statement package for important information relating to each J.P. Morgan account(s). JP Morgan 000002+051S 0 IS 00001 0.010(00 20140103 Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029198 SDNY_GM_00298396 EFTA01504336

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.jpmorganonline.com

Phone4641321

Phone629-3124

Phone6341318

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

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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.

DOJ Data Set 9OtherUnknown

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

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