EFTA Document EFTA01584761

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Unknown

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DOJ Data Set 10

Reference

efta-efta01584761

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EFTA Disclosure

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12/04/2007 11.56 FAX moms NYSE LLC FINANCIAL TRUST CO., INC. 01034,4 00KWYTTIt 1[3 St 114Catokt %01 00401.9•11 Getephone. $40.)75 212, :NSW IAO Mjszt *sat tovarteretut let To: Francisco JP Morgan Private Bank From: Financial Trust Company, Inc. Darren Indyke, President Date: December 4, 2007 Re: Transfer of Ptmds: JP Morgan Account Account et Please transfer ONE HUNDRED THOUSAND DOLLARS (S100,000) from the above referenced account to: Bank Narne: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce Dc Leon Avenue Santurce, PR 00908 ABM: For Credit to: Financial Trust Company, Inc. Account P. If you have any questions, please contact Jeanne Brennan at MM. 0:0144155257NOS Ig2t37 NONA !Ceti Stitlird Time] 0111195170141CS0112 751 NIS listreftCHEIMPg1 oft Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064672 EFTA01584761

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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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