Search results for "Darren Indyke"
24,756 results for ""Darren Indyke""
Page 253 of 991
EFTA01371738.pdf
Email
...Darren Indyke
Stewart Oldfield
Joshua Shoshan
Subject:
Re: Trade Report 4/13/2017 ICI
please keep as is
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
INS
On Apr 26, 2017, at 5:40 PM, Vahe Stepanian
wrote:
Classification: Confidential
Rich - just a quick update that the...
EFTA01480467.pdf
Financial
...DARREN K INDYKE ESQ
457 MADISON AVE
4TH FL
NEW YORK, NY 10022
Business Address:
THE CORPORATION
C/O DARREN K INDYKE ESQ
457 MADISON AVE, 4TH FL
NEW YORK, NY 10022
Type: DOMESTIC BUSINESS
Status: ACTIVE
Status Comment: BIENNIAL STATEMENT
Standing: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED...
EFTA00372928.pdf
Email
...Dairen Indyke
Subject: Re: Je did not answer:(
Date: Sat, 15 Mar 2014 14:25:15 +0000
I don't think so! He lightened up yesterday and was in a great mood
Sent from my iPhone
On Mar 15, 2014, at 10:16 AM, Darren Indyke
wrote:
> Is ticked at...
EFTA00456110.pdf
Email
...Dairen Indyke
Subject: Re: do you want to see Jeffrey while he is in NY?
Date: Mon, 31 Jul 2017 13:24:21 +0000
ok, thanks
> On Jul 31, 2017, at 9:21 AM, Darren Indyke c>
wrote:
>
• I'll be in Florida until Sunday. Leaving tonight.
> Sent from my...
EFTA00317966.pdf
Email
...Darren Indyke
Subject: Re: Errand tomorrow please
Date: Tue, 27 Sep 2016 16:54:06 +0000
>
Jojo, Landon asks you go for the book about 10:30 am ...he says to call him and he will come down with the
book
OK?
On Sep 27, 2016, at 12:42 PM...
EFTA00330472.pdf
Email
...Sent from my iPhone
On Jan 26, 2016, at 8:35 AM, Darren Indyke c
> wrote:
Do you know?
Sent from my iPhone
Begin forwarded message:
From: Darren Indyke
Date: January 26, 2016 at 8:23:28 AM EST
To: Larry Visoski
Subject: Re: Hell
What does that mean return...
EFTA00390799.pdf
Email
...xxxx-xxxx-xxxx-
Darren Indyke
575 Lexington Ave, 4th FL
New York, NY 10022-
(212) 750-9895
Shipping Information
DKIPLLC
Darren Indyke
575 Lexington Ave, 4th FL
New York, NY 10022-
(212) 750-9895
Shipping Method: UPS Ground
Additional Information
Email:
Promo Code:
EFTA00390799
Product
UMQty/UM
Qty
Unit
Price...
EFTA00414741.PDF
Email
...Darren Indyke
Subject: Re: Question re llam conf calls on Thursday
Date: Tue, 24 Apr 2012 12:00:14 +0000
Ok thx.
Sent from my iPhone
On Apr 24, 2012, at 7:59 AM, Darren Indyke
Yes
Sent from my iPhone
On Apr 24, 2012, at 7:51 AM, Lesley...
EFTA02232794.pdf
Email
...Printing now
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Moor
New York, New York 10022
************************
The information contained in this communication is confidential, may be attorney-client privileged, and is
intended only for the use of the addressee.
It is the property of Darren K...
EFTA00708391.pdf
Email
...August 6, 2015 at 3:01:16 PM EDT
To: "'Darren Indyke"' <
Cc: Daniel Sabba <
, "Richaftr,
Paul
Morris <
>. Ariane Dwyer
Classification: Confidential
Darren — today Southern Financial executed the following:
Bought 3mm C Preferred Q (CUSIP: 1729671Z5) @ 100.00
Please let us know if you have questions.
Thank you,
Vahe
From...
EFTA01419282.pdf
Email
...Stewart Oldfield 5
>,
Darren Indyke <->,
Jeanne Brennan
Classification: Confidential
Darren,
To clarify - I will call you to confirm the following order for SFLLC:
Sell 200 AMD Aug 13 Puts 9 $0.70
Thank you,
Vahe
Original Message
From: Richard Kahn [manta:
Sent: Thursday, July 13, 2017 11:09 AM
To...
EFTA01387260.pdf
Flight Log
...You can see one Corporate resolution without Darren Indyke and one with him. Unfortunately the second page
(retrieved from previously approved KYC 01195111) does not mention the entity that it belongs to. However both docs
are dated the same and I also noticed in the last previous KYC (01790820), Darren...
EFTA00583061.pdf
...INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 41° FL
New York, New York 10022
Telephone: (212) 971-1314
Telecopier: (646 350-0378
email:
September 30, 2013
VIA FACSIMILE (212-464-2407) AND
CERTIFIED MAIL, RETURN RECEIPT REQUESTED
Mr. John R. Duffy
Chief Executive Officer
U.S. Private Bank
•
Morgan...
HOUSE_OVERSIGHT_023016.jpg
...Eddie Alvarez
DARREN K. INDYKE
5300 W. Atlantic Avenue, Suite 602
Delray Beach, Florida 33484
KK KKEKK KEKE KEK KEKE KK ERK KEKE EK KEK EEK EK KEK ERK ERK EKEKEK EEK EERE ERK EK KEKE EK KEK EKER ERK EEK EK KEK EEK EE KEK ERK EEK EKEKEK EEK...
EFTA00418776.PDF
Email
...Darren Indyke
Subject: Re: PRIVILEGED AND CONFIDENTIAL: By Laws of Cypress
Date: Thu, 01 Mar 2012 21:31:30 +0000
tremendous! thanks
On Mar 1, 2012, at 4:30 PM, David G. Gordon wrote:
Hi Lesley,
Thank you for this. We also received the signed BLM transfer packet today.
All...
EFTA01362518.pdf
Financial
If there are any material changes to this account, we will require updated ID dots for Darren Indyke & Jeanne Brennan,
as their drivers licenses have expired. Finally we require Fincen CDD form for this account as well.
Acct Holder — LSJE, LLC
Sole Member, shareholder & Authorized Signatory —Jeffrey Epstein
Authorized Signatory...
EFTA01402185.pdf
Email
...Darren Indyke
Richard Kahn
These have been processed. Your fed references are:
LSJE to Ion Nicola:
LSJE to Offshore Marine:
JEGE to Stambaugh Aviation:
Thank you,
33
{cid:[email protected]}
33 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor...
EFTA01472224.pdf
Email
...Darren Indyke
Paul Morris
Classification: Confidential
Hi Jeanne,
I'll work on getting the paperwork. In the meantime please see below for
necessary items
1.
Certificate of Good Standing dated within 1 year
2.
Signed Operating Agreement
3.
Attachment to Operating Agreement showing ownership percentages and
signing authority
4.
Nature...
EFTA02106097.pdf
Email
...Polina Belomlinskaya
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone
Mobil
email:
On Fri, May 9, 2014 at 1:19 PM
wrote:
yes!
Office Depot
Log in name is
Password i>,
Make sure to check the ship to address is correct...sometimes I...
EFTA01400349.pdf
Email
...Amanda Kirby
Darren Indyke
Was wire sent today or last week.
Please advise
Thank you
Sent from my iPad
On Mar 24, 2014, at 8:05 AM, Vahe Stepanian <
wrote:
Classification: Confidential
Good Morning Rich - hope you had a great weekend. The reference # is
B1Q8151C002271.
Thank you,
Vahe
EFTA01455497.pdf
Financial
...Copyright of Darren K. Indyke, PLLC - 0 2014 Darren K.
Indyke, PLLC - All rights reserved.
Ittrielleitiettrlefele**44#***IlrefritirtktrithlrielkalthAte***444****44***liateir***11.4*********Efeattetr#41eirttrielefe*****Itieft
On Sep 11, 2014, at 10:44 AM, Amanda Kirby wrote:
Darren,
This is the annual tailgate and Giants game...
EFTA00318899.pdf
Email
...Darren Indyke
la>
To: Lesley Groff
Subject: Re: JE Tues. 12:00pm
Date: Fri, 16 Sep 2016 14:11:37 +0000
Yes. See you there
Sent from my iPhone
> on Sep 16, 2016, at 10:00 AM, Lesley Groff
> wrote:
>
• Hi Darren Rich is coming to see Jeffrey at11...
EFTA00403622.pdf
Email
...Darren Indyke
Subject: Fwd: Mail
Date: Tue, 02 Oct 2012 21:13:17 +0000
Sent from my iPhone
Begin forwarded message:
From: 575 Reception <[email protected]>
Date: October 2, 2012, 5:01:38 PM EDT
To:
Subject: Mail
Good afternoon Lesley,
Darren has a package at reception from FedEx...
EFTA00438480.pdf
Email
...Darren Indyke
Cc: Larry Visoski Larry
Subject: FYi- Dave says JE coming Friday!
Date: Wed, 09 Nov 2016 23:25:21 +0000
Hi Darren...I have not heard this...have you? this would put JE in NY at 9:45am...
Begin forwarded message:
From:
Subject: Re: Flight Time from...
EFTA00467961.pdf
...Rich Kahn
> ==.
>, Darren Indyke
Subject: Paris arrival
Date: Thu, 25 Jan 2018 11:25:40 +0000
Jeffrey
The plane is finished,
Recap:
Completed Buss Sweep with oscilloscope.
Changed 4 Buss couplers,
2 for DADC
1 Performance computer
1 DAU Data acquisition unit
I should arrive Paris at 3pm today, I...
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