EFTA Document EFTA01362571

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 2 of 4 'Institution I JPMorgan • Est AVM I $503030 Instil:gran 2 ' Eel AUM 2 • Inatitulton 3 ' Est ALIM 3 Biography Desa4thin Investment Guideline Plitt& Finn-cis, !Knotty( High Risk Updates/ACU Exemptions Elk<WIP60"15"K” Annual Chao: Upilne C/V4 Data Ape> Eints pi Rosana Retail Banking n 5250K PaseCila Eiplannion Catenation Reanon Kph Risk InPorthin Mernlnq Due Yam Orlin: IAeevvlba Lenehng twiny Duo 'Aston, Dais MCMete TardyKm Barking Stewart Oidlek1 ACV NM in Customs: ACV on this Customer allW Coati Additional Information (Entitles Only) • Paiuteor liminess Law padre This is Darren Indykes ornate law firm ' Type of Entity Ccempeny • Country of Incorpnottion ihnosuktion L4A • type of Entity Other Carnal) ' NW. sl intorponntontog attrition • Countries WIWI.* bLIMWSs on won/ mti 9150003 USA ' Purpose of Emit,. ' Punims of Emily Other tape: in Prrvate Investment " Nonbor of Employees I •Descriptien of &ogle member PLLC we Darren K 011}Wirag'')nal Indyke as the sole Mambo( and owner Carertantop Edit Delete Sharmo Contacts Adler, Contact Nemo Darien K lit0y14 Pt I Salulalion Primary Main Contact Phone Primary Phone Type Email hie "0" DB Accounts ACIl011 OB Ascootil Nam* 42c.53707 DARKEN K INDYKE PLLC 440465 DARREN K INDYKF PI I r 44131517 DARREN EjliELELFAIS 4414069 DARREN K INDYKE PLLC 42953651 DARREN K INDYKE PLI Shim/imp/0 s l Chi to 4116/s Antonos oro Account Id Ca tow Name Product Mons Market Wks* Date Opined Aar" Balance As Or Norton K. DE2221 $220,17966 110'2013 he 86/2016 inlyke PLLC Transactions Q urnic QOM! SO CO 4/28/2015 7/270015 &Me PLLC Tiann-IttnInh rr2 ( Morey /Janet 50 00 4/28/2015 702702015 Indyke PLLC event% Account r i2gS( Money Mario( 90 .00 11/1/2013 1904014 Inpyke PI I C ettPrItc. Atiopon1 Dacron D5224 90 .00 11/12013 lasno14 in PI IC Trerstadions Contact Exemptions ACUs No records to doplay Curled ACA n •tep Customer Team No learn inverters _Add Cu LLante Teem 0i4p Associations No re0ORISIO chsOloY tOCCI01.715 4149 Cases 'Nee Action Casa Case Record Typo 5 ,se, -Irip Type Casa Sublect Contact time Cate Opened Status Owner https://dbforcepb.my.salesforce.com/0016000000tuOjM 8/8/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052048 CONFIDENTIAL SONY GM_00198232 EFTA01362571