Search results for "Darren Indyke"
24,756 results for ""Darren Indyke""
Page 236 of 991
EFTA02050858.pdf
Email
...Thanks!
Bebe Avdiu
Legal Assistant
DARREN K INDYKE. PLLC
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
EFTA_R1_00588979
EFTA02050858
EFTA_R1_00588980
EFTA02050859
EFTA00582691.pdf
DRAFT - ATTORNEY CLIENT COMMUNICATION
PRIVILEGED AND CONFIDENTIAL
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier: 646 350-0378
email:
March 6, 2015
VIA CERTIFIED MAIL
RETURN RECEIPT REQUESTED
Karin Kunstler Goldman
Assistant Attorney General
Charities Bureau
Office of the...
EFTA01480642.pdf
Financial
...First Name:
% of
Ownership
SSN
DOB
Form of Govt Issued
ID Obtained
Citizenship
Indyke
Darren
100
drivers license
UNITED STATES
Source of wealth of the beneficial
owner(s)/shareholder(s):
Source of wealth of the Partners:
Executive Management/Professional
Executive Management/Professional
What Is the client's current executive
management...
EFTA00392283.pdf
Email
...Darren Indyke
Subject: Re: Discovery issues-idea
After 2 30 ok
On Tuesday, April 16, 2013, Darren Indyke wrote:
Should we do a call?
Sent from my iPhone
Begin forwarded message:
From: Tonja Haddad Coleman <
Date: April 15, 2013 3:30:30 PM EDT
To: Darren Ind ke
Cc: Debbie...
EFTA01424130.pdf
Financial
...Darren Indyke
Joshua Shoshan
Stewart Oldfiel
Jeanne Brennan
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
On Jan 17, 2017, at 3:16 PM, Vahe Stepanian e
> wrote:
> Classification: Confidential
Thank you Darren and Rich. Today you've executed the following sales per our
conversation in...
EFTA01305746.pdf
Email
...Darren Indyke Imailto
Sent: Sunday, September 30, 2018 11:13 AM
To: Shani Pinney
; Shani Pinney
Cc: Darren Indyke
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney...
EFTA01352926.pdf
Email
...Darren Indyke <->;
Richard Kahn <
Subject: Euros
Cynthia,
Please order 7000 Euros and let me know total amount for check to AFEX. Please ask for large bills a
nd let me know if it will be available for Darren to pickup today as he is coming to the branch for
cash...
EFTA01425045.pdf
Financial
...Darren Indyke <
Date: Mon, 18 Mar 2019 08:02:43 -0400
To: Stewart Oldfield ic;
>
Yes. Please email to this address. Thanks.
Sent from my iPhone. Please excuse the typos.
> On Mar 18, 2019, at 7:54 AM, Stewart Oldfield <
> wrote:
> Is this a new email address for you? I...
EFTA02181467.pdf
Email
...Darren Indyke-Call his cell
2011 11:51 AM
Hello Erika. The phone lines are down at our office. Could you please call
Darren on his cell today at noon instead of the office number.
EFTA_R1_00871978
EFTA02181467
EFTA01474196.pdf
Email
...Darren Indyke
Cc: Daniel Sabba
Richard Kahn
Paul Morris <
Ariane Dwyer
Classification: Confidential
Darren — today Southern Financial executed the following:
Bought 3mm C Preferred Q (CUSIP: 1729673Z5) @ 100.00
Please let us know if you have questions.
Thank you,
Vahe
From: Vahe Stepanian
Sent: Thursday, August 06, 2015 2:51...
EFTA01591595.pdf
Financial
...Account 4
4.* * 010%********* * ** *1,.,k.+1,***;-
144t**4************************************
Please transfer One Million Thousand Dollars
(S1,000,000) from the above account to
Jeffrey E Epstein JP Morgan account #
Please call Harry Seller or Darren Indyke with any
questions.
EFTA01591596
Initiator's Name & Ext
Stamp
Initiator's Signature
Authorizer's...
EFTA00311086.pdf
...Epstein Virgin Islands Foundation, Inc.
(a/k/a Enhanced Education)
The undersigned, Darren K. Indyke, hereby resigns as the President of The J.
Epstein Virgin Islands Foundation, Inc., a Virgin Islands not-for-profit corporation,
a/k/a Enhanced Education, effective as of March 1, 2012.
Darren K. Indyke
EFTA00311089...
EFTA01176852.PDF
...INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York,
Telephone:
June
2014
U.S. Passport Office
Department of State
To Whom It May Concern:
Jeffrey E. Epstein is the President of Southern Trust Company, Inc., an international
financial consulting firm, and travels internationally with great frequency. As...
EFTA01400318.pdf
Financial
Subject: Re:
Force Case# 01146170: Darren K. Indyke PLLC [I]
From: Amanda Kirby <
Date: Fri, 01 Nov 2013 10:59:49 -0400
To: PWM AOG <
Cc: Dhruv Yadav
>,
Pema Sherpa
>,
PWM AOG <
Classification: For internal use only
HI,
Here are the updated docs. For the W-9 it checked Other...
EFTA00332635.pdf
Email
...Darren Indyke
la>
To: Lesley Groff on Jan 3, 2016, at 6:32 PM, Lesley Groff •,;
> wrote:
> Hi Rich and Darren...hope you had a...
EFTA00372918.pdf
Email
...Darren Indyke
To: Lesley Groff
Subject: Re: Did not see JE prior to leaving
Date: Fri, 14 Mar 2014 21:50:48 +0000
Yes please
Sent from my iPhone
> on Mar 14, 2014, at 5:33 PM, Lesley Groff <
> wrote:
>
> Hey Darren I did not see JE prior to...
EFTA01366131.pdf
Email
...Richard Kahn I
I; Darren Indyke
Subject:
DB JEE Euro_WT_Hellier Du Verneul SA_061418.pdf
Attachments: DB JEE Euro_WT_Hellier Du Verneul SA_061418.pdf; Untitled attachment 12893.txt
Marjorie,
Please proceed with the attached wire. Please call Darren to confirm
CONFIDENTIAL - PURSUANT TO FED. R. CRIM...
EFTA01580601.pdf
Financial
...Darren Indyke
Subject: re: wires (4) 8-14-2012
Please call Darren to confirm al
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
ID: 036208143985710 DATE: 08/14/2012 19 02:00 Page 1 of 5 DID: 8887316607 CSID: INDEX1: INDEX2...
EFTA01585070.pdf
Financial
...Darren Indyke
Subject: re: WHIN (4) 8-14-2012
Please call Darren to confirm ati
l
'plank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor.
New York. New York 10022
cel
ID O362O8143985710 DATE O8/14/2O12 19 0200 Page 1 ors O(O 8897318807 CSC INOEX1...
EFTA01379496.pdf
Financial
...Stewart Oldfield
I; Darren Indyke
Subject:
RE: SFL LLC (C)
Classification: Confidential
Darren - today you executed the following per our conversation:
S 5000 AKRX @ S33.631
S 2000 GPACU @ 510.0658
S 200 MTCH @ 518.931
S 200 SO @ 526.851
S 400 GLBL @ 55.025
I; Joshua Shoshan
As...
EFTA01416390.pdf
Email
...Darren Indyke; Richard Kahn
Cc: Stewart Oldfield; Daniel Sabba; Darlene Zong
Subject: American Medical Properties (AMP) - Investor Presentation [C]
Classification: Confidential
Darren / Rich — please find attached (1) Investor Presentation and (2)
Countersigned NDA related to the proposed AMP equity raise.
We are happy to send over the full package of...
EFTA01359166.pdf
Financial
...Darren Indyke
Subject:
RE: 3 wires
; Richard Kahn
These have been processed. Your fed references are:
LSJE to Ion Nicola:
LSJE to Offshore Marine:
JEGE to Stambaugh Aviation:
Thank you,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset S WealM Management
345 Park Avenue, 24th Floor...
EFTA01360432.pdf
Financial
...Type Entity
contributes to account or wealth
Account Holder
Beller, Harry
KYC Party Contact Harry Belier
Type Individual
contributes to account or wealth
Account Holder
Indyke, Darren
KYC Party Contact Darren Indyke
Type Individual
contributes to account or wealth
Account Holder
Brennan, Jeanne
KYC Party Contact Jeanne Brennan
Type Individual...
EFTA01363475.pdf
Photo
...EPSTEIN INSURANCE TRUST #3, dated November 1, 2007 (the "Trust"), the
undersigned Trustee, DARREN K. INDYKE, being the last acting Trustee of the Trust,
hereby designates RICHARD KAHN as an additional Trustee of the Trust, effective
upon said designated additional Trustee's qualification by executing this instrument
to evidence his...
EFTA01365154.pdf
Financial
...Type Entity
contributes to account or wealth
Account Holder
Beller, Harry
KYC Party Contact Harry Belier
Type Individual
contributes to account or wealth
Account Holder
Indyke, Darren
KYC Party Contact Darren Indyke
Type Individual
contributes to account or wealth
Account Holder
Brennan, Jeanne
KYC Party Contact Jeanne Brennan
Type Individual...
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