EFTA Document EFTA01580314

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01580314

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Persons

Integrity

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EFTA Disclosure

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

Funds Transfer Request (Pease Type kwruconst J.P Morgan USD Tidrs1;:.- Effective Date: 04/03/13 Pioace onto, current or future date only Se!ec: Appropiate. Payment Type and Pie!ds vii!. be Displayed Principal: 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire s200.000.00 Income: International Wire Receiving Bank ABA. Receiving Bank Name: Benet. ciary Account 4: Beneficiary Name: Address 1 JP Morgan Chase Address 2 Darren K Indyke PL LC City: State: Zip Code: Pay Tiyo,i).; :it Fe,Liu4.4:":4 Account Type. intermidiary Bank Account/Code: Intermediary Bank Name: 0 swift DDA (US) Payment Details (Reference/ Advice Description/Addenda) 0 Other Authorized By 04/03/13 Date ID 036304034401065 DATE 04/03/2013 14.47 00 Page 2 of 2 DID: 8887316607 CSID: INDEX1- INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059622 EFTA01580314

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

Phone4034401065

Phone8887316607

Wire RefReference

Wire RefTransfer Request

Wire Ref

Wire 
Receiving

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

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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