EFTA01362571.pdf

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 2 of 4 'Institution I JPMorgan • Est AVM I $503030 Instil:gran 2 ' Eel AUM 2 • Inatitulton 3 ' Est ALIM 3 Biography Desa4thin Investment Guideline Plitt& Finn-cis, !Knotty( High Risk Updates/ACU Exemptions Elk<WIP60"15 "K” Annual Chao: Upilne C/V4 Data Ape> Eints pi Rosana Retail Banking n 5250K PaseCila Eiplannion Catenation Reanon Kph Risk InPorthin Mernlnq Due Yam Orlin: IAeevvlba Lenehng twiny Duo 'Aston, Dais MCMete TardyKm Barking Stewart Oidlek1 ACV NM in Customs: ACV on this Customer allW Coati Additional Information (Entitles Only) • Paiuteor liminess Law padre This is Darren Indykes ' Type of Entity Ccempeny ornate law firm • Country of Incorpnottion L4A • type of Entity Other ihnosuktion Carnal) ' NW. sl 9150003 ' Purpose of Emit,. Prrvate Investment intorponntontog attrition • Countries WIWI.* USA ' Punims of Emily bLIMWSs on won/ mti Other tape:in " Nonbor of Employees I •Descriptien of &ogle member PLLC we Darren K 011}Wirag'')nal Indyke as the sole Mambo( and owner Carertantop Edit Delete Sharmo Contacts Adler, Contact Nemo Salulalion Primary Main Contact Phone Primary Phone Type Email Darien K lit0y14 Pt I hie "0" DB Accounts Antonos oro ACIl011 OB Ascootil Nam* Account Id Ca tow Name Product Mons Market Wks* Date Opined Aar" Balance As Or 42c.53707 DARKEN Norton K. DE2221 $220,17966 110'2013 86/2016 he K INDYKE PLLC inlyke PLLC Transactions 440465 DARREN Qur nic QOM! SO CO 4/28/2015 7/270015 K INDYKF PI I r &Me PLLC Tiann-IttnInh 44131517 DARREN rr2 ( Morey /Janet EjliELELFAIS 50 00 4/28/2015 702702015 Indyke PLLC event% Account 4414069 DARREN r i2gS( Money Mario( 90.00 11/1/2013 1904014 K INDYKE PLLC Inpyke PI I C ettPrItc. Atiopon1 42953651 DARREN K INDYKE PLI a in cronPI IC D D5224 Trerstadions 90.00 11/12013 lasno14 Shim/imp/0 s l Chi to 4116/s Contact Exemptions ACUs Curled ACA n •tep No records to doplay Customer Team _Add Cu LLante Teem 0i4p No learn inverters Associations tOCCI01.715 4149 No re0ORISIO chsOloY Cases 'Nee 5 ,se, -Irip Action Casa Case Record Typo Type Casa Sublect Contact time Cate Opened Status Owner https://dbforcepb.my.salesforce.com/0016000000tuOjM 8/8/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052048 CONFIDENTIAL SONY GM_00198232 EFTA01362571