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EFTA Document EFTA01583367EFTA Document EFTA01583369
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efta-efta01583368DOJ Data Set 10Correspondence

EFTA Document EFTA01583368

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DOJ Data Set 10
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efta-efta01583368
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
&prig-2013 00.05 iPMsfigaii Chase 0Z-634..5580 vi)Y; Best Regards, Janet Young Janet E. Youngs Vice President f private Bank J.P. Morgan NM IS 00832072 • 500 Stanton Christiana Road, Newark DE 19713 7: 800-63a-1318 I F: 888-731.6607 Alternate contacts: Gina Megllaxo and Jason Grout 800-634-1318 I F: 84384314607 From: Jeanne Brennan Sent: Thursday, March 21, 2013 11:27 AM To: Young, Janet E; Megrims°, Gina X; PS-Service1318 Cc 'Darren Indykel Subject: Southern Trust Company, Inc Credit cards Janet, Can you please request credit cards For Southern Trust Company, Inc. Master/Total account knit 550,000 Individual limits Wirer 525,000 Cecile $ 15,000 Jeanne $10,003 Card holder names will be: Jeanne Brennan Cecile de kV) Darren I ndyke Any questbns let me know. Thanks Jeanne This email is confidential and subjec: to important disclaimers and conditions including on offers for the purchase or sale of securities. accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at hrtg;fiwnvejfanioigon,cominagesidisclosuresternail, 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063020 EFTA01583368

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Phone4384314607
Phone800-634-1318
Phone888-731.6607

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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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