EFTA Document EFTA01504434

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01504434

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EFTA Disclosure

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

J.PMorgan JPMor an Chase Bank. N A. IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 000336521:IA13602 165 27610. NNNNN T 1 000000000 Dl 0000 DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT ATTN DARREN INDYKE Banking Account(s) Table of Contents Page Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acct 2 3 4 Primary Account For the Peri to Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029316 SDNY_GM_00298514 EFTA01504434

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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

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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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From: "jeffrey E." <jeevacation®gmail.com>

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