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sd-10-EFTA01369567Dept. of JusticeOther

EFTA Document EFTA01369567

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 3 of 4 Edit I EAl EAl E.A1 Exid Cash Dislessoment - USD • Banking Cash Distiosernent liVire - USG Banlong Cab thstersomeril . Writ - USG- Banlong cash Dtstersornenl PAra - Non-U60 Banking Gash Ditterseinerd Wt. - USI) • Banking Shad more Coo to list (171 a DITELladtill goggig Panama SIP Verified Et= Emmen Gwen K Inches 6726,2015 Vetted EffiCitathLP ELLQ Sawing Pet ion K Incteko dm2015 Vetted Pattern S

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369567
Pages
1
Persons
0
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Summary

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 3 of 4 Edit I EAl EAl E.A1 Exid Cash Dislessoment - USD • Banking Cash Distiosernent liVire - USG Banlong Cab thstersomeril . Writ - USG- Banlong cash Dtstersornenl PAra - Non-U60 Banking Gash Ditterseinerd Wt. - USI) • Banking Shad more Coo to list (171 a DITELladtill goggig Panama SIP Verified Et= Emmen Gwen K Inches 6726,2015 Vetted EffiCitathLP ELLQ Sawing Pet ion K Incteko dm2015 Vetted Pattern S

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 3 of 4 Edit I EAl EAl E.A1 Exid Cash Dislessoment - USD • Banking Cash Distiosernent liVire - USG Banlong Cab thstersomeril . Writ - USG- Banlong cash Dtstersornenl PAra - Non-U60 Banking Gash Ditterseinerd Wt. - USI) • Banking Shad more Coo to list (171 a DITELladtill goggig Panama SIP Verified Et= Emmen Gwen K Inches 6726,2015 Vetted EffiCitathLP ELLQ Sawing Pet ion K Incteko dm2015 Vetted Pattern STP ELI& Eta= Vetted GTO Banking Darras ELLQ sisi2015 Mosel Damn i ale 91112015 Vetted Benkina STP BLILQ I:Spawg Open Activities No records to display OpIn Acirdfes Help Activity Mstory No re cords to display 09 a OaIH (sold enFm.Y : earn HsSry Notes & Attachments *elan Type 7 tin I View Dc Agadiment Edit i View Lev teashment Erld I `ipt ve On: Attachment Pilit I View Attachment Ecirt !`os-firt 10.. Aaachment Stow more . I Go to ate . 'HewHolj rAiwa. b rifww nsle RviswillAL9 for Gwen K ad New W9 DI 8$-A00 OK Attorney True DOI PK-AOO nic PLLC cog patron K Inch*. PLLC W.9 per No*, 6 kischent Reeled To Lae. Modillen 013872217 429/2015 9 56 AM 61367297 4,27/20151 26 PM Elan/ 4, 27/20151' 215PM g114§MI 11/1t2013 1 21 PM 01146170 W100131258 PM Created By hitentiurrar Pedal atnaoaliEla anis< &nagslate Clew Yaday Annual Client Updates Amion ID 1,1 MeatingCaIl Dale [b)016 2,1/1201`. Mamingto Type Phone Call Phone Call Pr run CeenI JPOPtiri 'IMP Created By Paps Moms, 5t102016 11 COMA (manila Kitt 2/27/2016 9 65 AAA Lending Approvals/Reviews No recvds to rtcrlay Nov. Lentl•ng Apimc.r R. .Tito Het Ticklers No Words to display New TiCSky l AIS Requests New MB Ripunl I No records to display AN; %verb -teils SR) Approval Requests No records to display PGApproMl/togtaat: SPGApZINI4 'S Contact Dedupping Duplicates ISOW.tonergi soupy:nib...JOT No records to display Owl sot Delapt. 0.jelletetree Others Represented By This Clients ACU fw records to display owes Remained Eiy 'DAS /...14,IS Pa; Net TEAS History No rocctds to display iet4 lesaxi •ItV Audit Trail Action nude Tee ID AJCIt .-1 https://dbforcepb.my.salesforce.com/0016000000tu0jM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL 8/8/2016 DB-SDNY-0061925 SDNY GM_00208109 EFTA01369567

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Phone13872217
URLhttps://dbforcepb.my.salesforce.com/0016000000tu0jM

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