EFTA01369565.pdf

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 1 of 4 Yin Ming ;ct 2. T. rib Como Home Leads Customers Contacts Cases Products Reports Address Change Material TracIdng Contact Exemptions AC Us Search arsicase Darren K. Indyke PLLC °Anew, Per I ihine*O. WeeI •141010( re X PRIX CI Lent to deers oven :alum al I lassgra I Crater—D-trao.:AuA2210l I O.111M7a11'2 I AMoletafthPt I QlktrIttl I tytertcett 'km At-PattiLEI xmtw11ISSSIIIJ I Stsairainatv, aenum n.,s4 'mow (23 tmrvm epeps.s/pReempt Ea I tneerstaj 1 AiE Recuortu I EPS Awe& ficcuelisty I contact Drapoire Onetbsees LEI I Oakes Piorosmrsi Os Tux flassts ACti E2 I 'mks Haan& ao-wrreioa t Prow C.eenart Our( Loan Freillies Create New. Customer Detail Edit 1 r]oiusts] sIWIIaj Shortcut Customer limas, Chard Cunainsr Orson 81chnsI 011.4 }Channel Ivo Itsronoised ItPrnt O441Oallit rasms Oromon PO Dorre K Indyke PLLC Mew Hierarchy) Rolmiotootte SOUTHERN FINANCIAL Cameeed By Kowa Sam 1022013 206 PM RELATIONSHIP Recent Sarni ' TIP,* Orgeneaton Last Writhed By Relabonal Ainctan 803/2016 12 27 PM cputon K Inekko F11I ash Cumowa kel 487 220 Tortoise Tax ID. X-0503849 OCIS Custom as 00000487220 !NINO' Pi if Numbs. cLEfir Warn ACtree Break FREggi Retires, Source Tessa Patti Rotoral parron inelykp Smoot Romp insestment LIfRaQ Kam* of R.IMuI Formes Cermet Buttz,.. I.Z28=R217)Ititftlarl'onI Client Since Dale 11/1/2013 Pantheism IA ansgerrotrel Unita Team M. BLUE COPPER Bikng &mow. 575 Lexington Avenue Coveronl Cooled NTERPR $FS I IISPIE0 New YOrk 10B22 Portlerues:a vdererovato (no ' Booking Location Moderate Risk LYEEPAROVAt 0 CORP Oinhors Account High Risk pipin DM* pla<sr2a Strepotlantt Risk Beason Poore yokkee Coviwort Fool? Recycle Sin Will APPeammereet Ginn E.'," Stn. Two Curfew Linke View 08 Accounts and Revenue client/Assets At Rok Cr.^ Annual Clean, LAWS Repast Customer Csermon Reastost Now Reutonchig Manual Annual Carat UtAtIto B22/11SEDMILCaELSI torsin.Q9Intals View EAen01 031/09litt”. CailtlitelsicIft Weal:tam= P3NUn_AQU C.,"pla_ct_EKefrivo ; we, Al AT Proems View documents From Reoostary tenerate Key ReleOngsho Recoil VW/ Loan Covenant Ceta.s Classification Aolenlial New Uncodirermel Investor Ravonue Wawa Client Satielachoo • DB Os Thnelee'Co Trwsker Forbes Rennet.) • 00 Emplane? ladu*my ' 08 es trend PIC Revenue (c 525K) ' Beene Serene Financial Profile (NYC information) • Net Worth I maramont Obeerctevo Iliktordual) Inveremble Osiers 41MM Risk Tolerance 'Estimated Maui Sopharlicatron Income Ordeedusli • Estimated Anmere Nis 5200.000 00 ' Scams of Worn Rolm Malay) (11,01•6011/0 -Estimated Annual $300,000 00 • DOWiplid, of Assets come from the rates he charges (trots Intern. (Entity) Ws•IthEnhes Assam chants for he Unvspettops Source Ol insoles AStOts Held EIsewhete (KYC Information) https://dbforcepb.my.salesforce.com/0016000000tuOjM 8/812016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061923 CONFIDENTIAL SDNY GM_00206107 EFTA01369565