EFTA01362569
EFTA01362570 DataSet-10
EFTA01362571

EFTA01362570.pdf

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Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 1 of 4 Yin Wang ar sr rib Force Home Leads Customers Contacts Cases Products Reports Address Change Material Tracking Contact Exemptions AC U s Search Ormeceme Darren K. Indyke PLLC Culayfere Nem 11n1YJn0e.I hale 10c Tr a %le Lint to deers own KWW101 :alum al I OBhcQ,ta<Itl IDatarefastmCiauA221Of I DURrnat I KWWWW1hOl I QIN& i I neertAur talL8 I ecmtw11350rtkl 1 sausraizosat2 aenum n.,s4 'mow (23 mwrioszorvainfiksymyt .2 :nemDJ I MS Recent of I SPG ;wow! flosimis Coniart Distrowro tki0iSseS KJ I Ott*. Naorowwwl Os MSGbMSACU IQ I TEA: Han& r Are Pei I Revel Cannon Navas& Loon ifreillitc ji Create New. Customer Detail Edo 1 r]oiusts] sIWIIaj Shortcut Customer lier:s or Own: Customer Ownw. 6tchowl Olchok2 }Channel Tyre. iwrosoised itarnh Osman PO Osalomet Hama Darren K Indyke PLLC Mew Hierarchy) Rolorroretrip SOUTHERN FINANCIAL twolird By Kusam Sant 102/2013 206 PM RFLAhONSHP Recent kern. ' Tye* Organuaton Last Wroitico By Relational .Aincion tieW2016 12 27 PM cmnonK Indsker PI IC ash CuatOcarte LI 487 220 0553707. OrkAREN K Fodecal Tax ID. X-0503849 GMCustomer 00000487220 INC7YKK PIT Numbs. 35255881..r.LEERV. Stator Active Sipe.k EetaiiN Retorral Source Stahl Path Rotor al Darren indyko Sowyo Wire inssystrwhil Hamm of Rol•ofo•I Formes Coon° Suftzmf OlradifekilNearrat client Since Dale. II/I/2013 Postlalio IA ansgernooll Lmted Team 3426CA - BLUE COPPER Niiing /Wow. 575 Lexington Avenue Covariant Cooled! Iii'VERPRKFS LIMiTFO New Yolk 10022 Patlerunce laiNSPKWIlO rlSeo ' Boolung Location moderate Rile 161£AKO. YMPARYWA: 0 CORP OlIshors Account • High Rid pp.in Daft 0,045725 Swthrtianr1 Risk Reaven Porn K Yokkar Coyarod Awls Recycle Sin Will AGPermanent Ginn E.' ," RAI. Two Cinder. LIM, View 08 Accounts and Revenue clialANNWSS At Risk Cr.. Annual Chant litldsKi Recuest Custener DRAW Raciest New Relationship Mandl Annual Crum UteNtik 822/11lierOftraELSI torsin.Lematat YItA!EAeTVP1 031/09litt”. Caisttitelsiclfr Csmataalmto P3NUn_AQU C.,"pla_ct_EKefrIppp ; we; At AT Pauses View documents From Recovery r rensrate Key Relate-gene Repop View Loan Covenant Ceta.8 Clitsslfication Potential New Uncodirinnel Investor Regrow. Wawa Client SaOstachon • De S Tomas:el:0- Truett, Fortin Rankkhr • 08 Employte? Industry 08 en urged PIC R.W1414 Tee O(< 525K) ' &wow Serial Financial Profile (NYC information) • Net Worth I nyostmont Oishictoro lithowdual) ' !Denials Osiers MM Risk Tolerance •Ettimated Amrui Sophisticatron Income.? 0 name eel) •Eswnioas Ann wet N..' 5200,000 00 ' Soria of Warty. oln Malay) (11, 01•6011/0 'Estmeted Armee $300,050 00 • Dash Wylie. of Assets come from the rates he charges 4nroe. Intern. (Enter) Ws•IthiEntas Amaze dents for he taw serve's Source OI Antis Held Elsewhete (KYC Information) https://dbforcepb.my.salesforce.com/0016000000tuOjM 8/8/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052047 CONFIDENTIAL SDNY GM_00198231 EFTA01362570
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753ab1db7b60743ec44cfe20cbc216e2659fab18b45c0893a19909f8f36c9998
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EFTA01362570
Dataset
DataSet-10
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document
Pages
1

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