EFTA Document EFTA01514116

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01514116

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EFTA Disclosure

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

Amil 29,2006 - NEW YORK STRATEGY GROUP, LLC May 31,2006 Primary Account Number. Page Sof 6 Money Market Investment Account JPMorgan 0 Private Bank Account Number (con ) NEW YORK STRATEGY GROUP, LLC Activity Date Description Debit Credits Bekaa May 24 Internal Funds Transfer $100,000.00 3281,001.89 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA ACM TO DDA AC* AS REQU ESTED May24 Fedwire Debit $200,000.00 $81,001.89 VIA COMM BK MARLTON /031201360 NC: DARREN K INDYKE IMAD 0524610GC04C003736 May 31 Interest Paid 8104.00 881.105.89 $380,000.00 $200,104.00 Ending Balance $81,105.89 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040278 SDNY_GM_00309476 EFTA01514116

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SWIFT/BICSTRATEGY

SWIFT/BICTRANSFERRED

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

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