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EFTA Document EFTA01504406EFTA Document EFTA01504408
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efta-efta01504407DOJ Data Set 10Correspondence

EFTA Document EFTA01504407

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DOJ Data Set 10
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efta-efta01504407
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan LSJ LLC,DARREN K. INDYKE PLLC -CLIENT FUNDS SUB ACCOUNT JPMorgan Client Fund Money Market Deposit Acet Savings Account Summary Instances Amount Beginning Balance 30,110.59 Annual Percentage Yield Earned This Period* 0.35% Deposits & Credits 1 9.51 Interest Paid This Period $9.51 Ending Balance 1 $30,120.10 Interest Paid Year-to-Date $25.94 Primary Account: For the Period 2/27/10 to 3/31/10 ^Lmrat! Percentage rich! Earned is an tattaialted nue Jun nrdiects the rehttastship lien rest lite antount of interest actually canted on the act-watt thwittg this Male/Mitt period and the tmentge that), balance in this account for the same period Interest paid ba 2009 for account 00000000002747988125 Is 594.16 Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 02/27 03131 Beginning Balance Interest Payment 9.51 $30,110.59 30,120.10 03/31 Ending Balance $30,120.10 Total $9.51 (50.00) Page4ef6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029283 SDNY_GM_00298481 EFTA01504407

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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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