Search results for darren indyke
24,756 results for "darren indyke"
Page 950 of 991
EFTA01190083.PDF
Financial
...Darren lndyke
Darren K. Indyke PLLC
575 Lexington Ave
4th Floor
NY, NY 10021
Our auditors, Seckendorf Hasson & Reilly, CPA'S, LLC 3000 Marcus Avenue, Suite 3W4, Lake
Success, NY 10042, are conducting an audit of our financial statements at December 31, 2015 and for
the year then ended. This...
EFTA00586204.pdf
Financial
...This LOI may be accepted by
Seller's returning by email transmission prior to that time a copy hereof, signed by an authorized
representative of Seller, to Darren K. Indyke, Purchaser's legal counsel, at
PLAN D, LLC
By:
Name: Lawrence Visoski
Title:
Manager
ACCEPTED BY:
Name of Seller:
By...
EFTA00653301.pdf
Financial
...This LOI may be accepted by
Seller's returning by email transmission prior to that time a copy hereof, signed by an authorized
representative of Seller, to Darren K. Indyke, Purchaser's legal counsel, at
PLAN D, LLC
By:
Name: Lawrence Visoski
Title:
Manager
ACCEPTED BY:
Name of Seller:
By...
EFTA01465062.pdf
Financial
...In relation to Darren K. Indyke acting as trustee for and on behalf of The
Haze Trust (and Southern Financial LLC and Southern Trust Company Inc.):
[It is a U.S. person, and it is a corporation that is the beneficial owner
of all payments to be made to it...
EFTA02424040.pdf
Email
...Rich Kahn; Darren Indyke; Tom Sze; Bryan Oakes
Subject: RE: 153 living room and screening room
Gary,
It was good to speak with you this morning. Attached please find the our proposal for
additional conceptual design services, Work Authorization 2, for the Living Room and
Screening Room at LSJ.
As...
EFTA01421196.pdf
Email
...D
100,000.00
SOUTHERN FINANCIAL LLC
D
2,923,487.56
NEPTUNE, LLC
D
362,747.97
HYPERION AIR, LLC
D
249,347.94
PLAN D, LLC
D
568,364.42
DARREN K. INDYKE PLLC
D
120,778.90
HBRK ASSOCIATES, INC
D
463,562.24
NES, LLC
D...
EFTA00162121.PDF
Flight Log
...Indyke and Kahn were paid through multiple entities, including HBRK
Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke)
Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shell
companies and engaged in no activities other than to coordinate the activities of Epstein's...
EFTA01546031.pdf
Financial
...Morgan Team
Janet Young
NES LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 576-6209
(800) 242-7383
(800) 634-1318
JPMorgan...
EFTA01546059.pdf
Financial
...Morgan Team
Janet Young
NES LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
William J Doherty
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...
EFTA01562088.pdf
Financial
...For the Period 2/28/09 to 3/31/09
00000997 DPI 802 245 09109 - 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
Banking Account(s)
Table of Contents
Page
Consolidated Summary...
EFTA01416067.pdf
Financial
...Please re-concile
15) Please add the state to Darren Indyke and Richard Kahn's address.
16) Please add the TAX ID/Identification number for Caroline.
17) Please provide proof of delivery for the FinCEN form. Please ensure it
was e-mailed by the same person who signed the form...
EFTA01546237.pdf
Financial
...Morgan Team
Janet Young
00013912 DPI 802 165 12212 NNNNNNNNNNN P 1 000000000 D1 0000
Gina M Swetra
NES LLC
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...
EFTA01531202.pdf
Financial
...Morgan Team
Janet Young
JEFFREY EPSTEIN
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 243-6727
(800) 242-7383
(800) 634-1318
JPMorgan...
EFTA00290178.pdf
...INDYKE/DARREN
Record Locator:
EUNWWX
Centurion Travel Service
2421 West Peoria Avenue M/S AZ38-03-01
Phoenix, AZ 85029-4708
When Overseas Call Collect
***Itinerary—
Page 1 of 3
Generated: June 19, 2012 12:58 PM
Agent ID : DF
This itinerary is a reservation only. This reservation will not...
EFTA01318326.pdf
Email
...2003 10:05
SYC Ares
A2
Signed by
0.AKLEY
Fete Use
175236440,00391/
WSW
DARREN INDYKE
NYSO LLC
Transporl2cm Charge
Ftsel StraWOO
ROCIDlent
PAUL BURKHARDT
NAPI
6.94 "a
024
t
o
Total Transportation Charges
USD S
7.18 E
Shipment Detail Subtotal
USD S
14.11
CONFIDENTIAL
SD...
EFTA01546213.pdf
Financial
...Morgan Team
Janet Young
NES LLC
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...
EFTA00300480.pdf
Flight Log
...27, 2006 JE as Grantor to Darren Indyke & Rich
Kahn as Trustees
n in B
EFTA00300500
( Two Redwelds)
-Grat Distribution
-Operating Agreement of British Sands, LLC
FTC SUBSCRIPTION BRITISH SANDS LLC, SOHO HOUSE TRANSACTIONS IX
Zorro Ranch Operational File
1. Contact Numbers 2008
2. Confidentiality Agreement and Information Release
3...
EFTA00585019.pdf
Financial
...This LOI may be accepted by Seller's
returning by email transmission prior to that time a copy hereof, si ned b an authorized representative of
Seller, to Darren K. Indyke, Purchaser's legal counsel, at
PLAN D, LLC
By:
Name: Lawrence Visoski
Title:
Manager
ACCEPTED BY:
Name of Seller...
EFTA00802436.PDF
...Additional items
have / continue to be requested and although I have requested a signed agreement and had started
working with Darren Indyke on his preference of verbiage, still no formally executed document. When
presented the ordinary course of contractual events (executed proposal, deposit, change order...), I have
been repeatedly informed...
EFTA00307934.pdf
Financial
...A true and correct copy of the Interest Purchase Agreement has been delivered
to Epstein's and Jeepers's attorney, Darren Indyke, Esq.
3. Termination of July 25 Sale Agreement. In order to induce Zwim to enter into the Interest
Purchase Agreement, both Jeepers and Epstein acknowledge to, and agree...
EFTA00291183.pdf
...INDYKE/DARREN K
Record Locator:
Centurion Travel Service
2421 West Peoria Avenue M/S AZ38-03-01
Phoenix, AZ 85029-4708
1-877-877-0987 (Toll Free)
When Overseas Call Collect 602-537-4000
***Itinerary—
Page 1 of 3
Generated: July 10. 2012 02:30 PM
Agent ID : NC
This...
EFTA00617284.pdf
Legal
...Darren Indyke
Jeffrey Epstein ([email protected])
FROM:
Jack Goldberger
REMARKS:
Invoices from Cohen & Gresser - Please advise as to whether
I should pay these invoices,.
TOTAL PAGES:
including cover sheet
EFTA00617284
Cohen & Gresser LLP
100 Park Avenue
New York, New York 10017
Telephone
Fax
Tax #16-1645666
Jack A. Goldberger...
EFTA00082441.pdf
...EPSTEIN, as Grantor ("Grantor") and DARREN K. INDYKE, JES
STALEY and ANDREW FARKAS, as Trustees ("Trustee").
ACKNOWLEDGEMENTS
A.
On November 8, 2001, the Grantor entered into a Trust Agreement
(referred to as the "Trust Agreement") with himself and JEFFREY A. SCHANTZ, as Trustees..
In Article FIFTEENTH of the Trust Agreement...
EFTA00585770.pdf
Financial
...email: [email protected]
Attention: Mr. Jeffrey E. Epstein, President
with a copy to (which shall not constitute notice to STC):
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, NY
Facsimile No.:
email:
All notices, requests, permissions and other communications to Mr. Zuckerman...
EFTA01545887.pdf
Financial
...For the Period 7/1/09 to 7/31/09
00001119 DPI 802 245 21509 - NNNNN P 1 000000000 D1 0000
NES LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after...
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