Search results for darren indyke
24,756 results for "darren indyke"
Page 941 of 991
EFTA01431968.pdf
Financial
...0 Check only if the above /iUjthorized Signer is authorize to grant powere
enumwated in these LIjC Resolutions to agents.
^nature
Title
Signature QV ^
Darren Indyke
Title
EFTA01431970
Print Name
Auti^orized (select one): iZI Individually
0 Jointiy with
0 Other
D Check only if the above Authorized Signer is...
EFTA00217754.pdf
...This shprnenl
Sender
JOHN J BROZ .1
NYSG LLC
457 MADISON AVE
NEW YORK NY 1002243843 US
Transportation Charge
Fuel St/charge
Recipient
DARREN K INDYKE
NEW YORK STRATEGY GROUP LLC
457 MADISON AVE 41H FL
NEW YORK NY 10022 US
712
014
Total Transportation Charges
USD S
7.26...
EFTA01298641.pdf
Financial
...0 ImpaleIlY
0 Jointly with
O Other
O Chock only if the above Authorized Signer n authorized to grant powers enumerated in these 114 fleolutsonS to agents
Darren Indyke
Signature
Print Name
Title
Authorized (select one):
0 IndividadlY
0 Joirty with
0
Other
O Check only if the above Authorized...
EFTA01531507.pdf
Financial
...Morgan Team
Janet Young
00009810 DPI 802 161 15312 NNNNNNNNNNN P 1 000000000 D1 0000
Gina M Swetra
JEFFREY EPSTEIN
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online...
EFTA00727491.pdf
Deposition
PRIVILEGED AND CONFIDENTIAL
ATTORNEY-WORK PRODUCT
REFLECTS PRIVILEGED ATTORNEY/CLIENT COMMUNICATIONS
MEMORANDUM
TO:
FILE
FROM:
DARREN K. INDYKE
RE:
WRONGDOING BY ATTORNEYS IN THE EPSTEIN
CRIMINAL MATTER
DATE:
September 25, 2008
1.
Gerald Lefcourt, Esq.
A.
Left/Lost in a public area confidential documents that wound up
being reported on...
EFTA00796180.PDF
Flight Log
...their duly
authorized representatives, the day and year set forth below.
SELLER:
JEGE, Inc.
PURCHASER:
CSDS Aircraft Sales & Leasing, Inc.
By:
By:
Print: Darren K. Indyke
Title: Vice President
Date: October
2017
Print: Benedict Sirimanne
Title: President
Date: October
2017
EFTA00796182
EXHIBIT A
SCHEDULE OF AIRCRAFT AND ACCOMPANYING ITEMS SOLD...
EFTA01188213.PDF
Financial
...No.:
email:
Attention:
Mr. Jeffrey E. Epstein, President
4
EFTA01188216
with a copy to (which shall not constitute notice to Seller):
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, NY 10022
Facsimile No.:
email:
All notices, requests, permissions and other communications to Mr...
EFTA01417330.pdf
Financial
...44130552
Significant
Shareholder
(>=25%)NonPIC
entity
(indicate
ownership %)
Legal
Representative
Grantor/Settlor Founding
Donor
Other
(please
describe
other roles
and/or
indicate
relationship
between
parties)
EFTA01417337
7/15/2019
12
KYC Print
13
14
15
16
Darren K.
Indyke
Karyna
Shuliak
Richard D.
Kahn
https://dbforcepb.my.salesforce.com/servlet...
EFTA01298364.pdf
Financial
...Darren Indyke
Print Name
Authorized (sated one).
0 Individually
Tree
I3 Jointly with
Signature
CI Other
O Check on:y if the above Authorized Signer is authorized to grant powers enumerated in these (IC Resolutions to agents.
Print Name
Title
Authorized (select one): K IndividuallY
0 Jointly with
flirty
Print...
EFTA01284968.pdf
Financial
...NY 10154
DARREN K. INDYKE PLLC
575 LEXINGTON AVE 4771 Fl.
NEW YORK NY 10022
June I. 2014 lo June 30. 2014
Summary of Account Balance(s)
Account
Acctw u Number
Balance
For personal assistance call:
Amanda Kirby
3 Enclosures
Bane
Business Checking
5'250'124.75
Beginning Balance as...
EFTA01266403.pdf
Photo
...Virgin Islands limited
liability company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN
SAIPHER, if she is then married to DARREN KEITH INDYKE, and/or any corporation,
limited liability company, limited partnership, general partnership, trust or other entity
beneficially owned by one or both of them immediately prior to my...
EFTA01255107.PDF
Financial
...Darren Indyke
Print Name
Title
Authorized (select one):
0 Individually
0 Jointly with
O Other
O Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents.
Signature
Print Name
Title
Authorized (select one):
0 Individually
0 Jointly with
O Other
ID...
EFTA01295339.pdf
Financial
...AUTHORIZED SIGNER(S):
..-----
If any Authorized Signor named below Is an entity and not a natural person, pleas/ iitech an Au
Title
O Jointly vvith
Stratum
Darren Indyke
Print Name
Title
Authorized (select ono)
0 Individually
K Jeindy with
O Other
O Check on:y if the above Authorized Signer...
EFTA01562107.pdf
Financial
...For the Period 5/1/09 to 5/29/09
00001030 DPI 802 245 15209 - NNNNN P 1 000000000 D1 0000
NEW YORK STRATEGY GROUP LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
This is to remind you that your routing number...
EFTA01298639.pdf
Financial
...0 Intel:hole
0 Jointly with
O Other
O Chock only if the above Authorized Signer n authorized to grant powers enumerated in these U.0 fleSolutsonS to agents
Darren Indyke
Signature
Print Name
Title
Authorized (select one):
0 InehefloallY
0 Joirty with
0
O
t
h
e
r
O...
EFTA01259069.PDF
...Tradeng ID
Sender
Redolent
Service Tyro FedEx PrimlyOvernight
DARREN INDYKE
GERRY GOLDSMITH
Package Type FaclEx Pak
JEFFREY E EPSTEIN
220 WELLS RD
Zone
457 MADISON AVE FL 4
PAW BEACH FL 33480 US
Packages
I
NEW YORK NY 100224843 US
Werghl
20 M. 0.9 ags
Delvered
Oct 25.2003...
EFTA00374854.pdf
Email
...Kahn
, Darren Indyke
Subject: Re: NYC Wx update
Valdson Cotrin <
, Rich
Jeffery
Good potential for Nor'easter storm Sunday and Monday for NYC,. To early to tell, however departing
Sunday evening NYC-Paris may be delayed or canceled,. Even your trip PBI-NYC Sunday morning could be
challenging„
If two...
EFTA00351306.pdf
Email
...Darren Indyke
Cc: Bebe Avdiu
Subject: Fwd: Founding Member Note & Amended Membership Plan
Date: Tue, 17 Mar 2015 11:03:04+0000
knee-Images: imageOCII.png
reminder-Daniel was following up yesterday...what should i tell him (if anything?)
Begin forwarded message:
From: Daniel Rabia
Subject: RE: Founding Member Note...
EFTA01531498.pdf
Financial
...Morgan Team
Janet Young
00012734 DPI 802 165 12212 NNNNNNNNNNN P 1 000000000 D1 0000
Gina M Swetra
JEFFREY EPSTEIN
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online...
EFTA01339374.pdf
Flight Log
...Copyright of Darren K. Indyke, PLLC - O 2011 Darren K.
Indyke, PLLC — All rights reserved.
*ft
Begin forwarded message:
From: Darren Indyke
Date: July 25, 2011 5:54:36 PM EDT
To: Jap Blankenshi
Cc: "Joan Roberts
Damnjanoska
Subject: Re: N162AE, N722JE
Mr Epstein is sole member of FSF, LLC...
EFTA00599177.PDF
Court Filing
...NY 10036
212 506 3900 main
vriw.steploe.com
February 14, 2017
BY E-MAIL
Mr. Jeffrey E. Epstein
do Mr. Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Dear Mr. Epstein:
Steptoe
STEPTOL & JOHNSON ll•
This letter and the...
EFTA01255076.PDF
Financial
...Darren Indyke
Print Name
Tide
Authorized (select one):
0 Individually
0 Jointly with
O Other
O Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents.
ShAL-1/49.—‘e:
Signature
Print Name
Title
Signature
Authorized (select one):
0 Individually
0...
EFTA01295135.pdf
Financial
...Darren indyke
Print Name
Authorized (select one):
0 Individually
to
-Was-V .
Title
Signature
Jointly with
O Other
O Check only if the above Authorized Signer is authorized to want powers enumerated in these LLC Resolutions to agents.
Print Name
Title
Signature
Authorized (select one):
0 Individually
0 Jointly with...
EFTA01295139.pdf
Flight Log
...Darren Indyke
Print Name
Authorized (select one):
0 Individually
0 Jointly with
t
elJW-4.4.-‘(
Signature
Title
K Other
O Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents.
Print Name
Tide
Signature
Authorized (select one):
0 Individually
0...
EFTA01542123.pdf
Flight Log
...Morgan Team
Janet Young
JEGE INC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonline.com
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Beginning Balance...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith