EFTA Document EFTA02185925

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta02185925

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EFTA Disclosure

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

To: Fran: Saad Farid Sent Thur 7/21/2011 3:33:17 PM Subject Out of Office AutoReply: Darren Indyke-Visa Waivers Title: Out of Office AutoReply: Darren Indyke-Visa Waivers I will be out of the officosimilli m " and %%inreturn IP< 201 1 11von need ' ediate assistance please forward all messages t Phone Thank you. Saad Fared Senior Regulatory Specialist U.S. Border Overflight Coordinator Trip Support Services Universal Weather and Aviation, Inc. -800-231-5600 ext 8028 Success from the word GO. EFTA_R1_00880239 EFTA02185925

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Phone800-231-5600

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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