Search results for darren indyke
24,756 results for "darren indyke"
Page 961 of 991
EFTA01528067.pdf
Financial
...For the Period 2/1/12 to 2/29/12
/100656298021/
00019352DPI 802 215 06112 NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEWYORK NY 10065 -6298
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business...
EFTA00026735.pdf
Legal
...Courthouse
500 Pearl St.
New York, NY 10007-1312
Re:
Letter Motion to Stay Proceedings
20-cv-484 (JGK-DCF), Jane Doe v. Darren K. Indyke, et aL
Dear Judge Freeman:
On behalf of defendant Ghislaine Maxwell, I write to Move to Stay
proceedings in this matter until the conclusion...
EFTA00186672.pdf
Flight Log
...RESOLVED, that Darren K. Indyke be, and he hereby is,
appointed and elected as the Secretary of the Corporation,
to serve as such in accordance with the provisions of the
By-Laws of the Corporation until the next meeting of
directors of the Corporation immediately following the next
annual meeting...
EFTA00169634.pdf
Court Filing
...Jeffrey Epstein
Darren K Indyke
Richard Kahn
WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of
the following actions in lien of a meeting of the Board .of Directors in accordance with the General •
Corporation Latv of the United States Virgin Isiandi (the...
EFTA01259238.PDF
Financial
...Regan B
Tracsang ID
928694900135
Sender
Reagent
Service Type FedEx Priarty Ovemighl
DARREN INDYKE
JOSEPH LYt4AM
Package Type FedEx Envelope
JEFFREY E EPSTEIN
LANE POWELL SPEARSLUBERSKYU.
Zone
6
1420 FIFTH AVENUE STE 4100
Pieces
t
NEW YORK NY 100226809 US
SEATTLE WA 90101 US
Weghl
D
Delriererl
Jul 03. 2001...
EFTA01437262.pdf
Flight Log
...562,976.42
No items to display
• *
• DBTCA Checking • JEGE, LLC - DDA • Available $83,144.16
No items to display
• *IIII • DBTCA Checking • Darren K. Indyke PLLC - DDA • Available
$15,000.00
No items to display
• *IIII • DBTCA Checking • HBRK Associates, Inc -DDA • Available
EFTA01437265
$0.00
No items to...
EFTA01528021.pdf
Financial
...For the Period 12/1/11 to 12/30/11
/100656298021/
00018817DPI 802 215 36511 NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEWYORK NY 10065 -6298
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business...
EFTA00610390.PDF
Email
...Curtis Royston; Monique Harry; William Rowles; Daphne Wallace; Rich Kahn; Darren Indyke; [email protected]
Subject: Approval
Brice,
I have reviewed the attached and agree with the figures.
You will need to provide approval to get the payment processed.
Thank you
Emad Hanna
Project Controller
HBRK Associates
PO Box 400...
EFTA00586125.pdf
Financial
...340) 775-2528
email:
Attention:
Mr. Jeffrey E. Epstein, President
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.: (646) 350-0378
email:
5
EFTA00586129
All notices and other...
EFTA01445112.pdf
Court Filing
...IN WITNESS WHEREOF, the undersigned has executed this Resolution as the
directors of
Financial Trust Company, Inc., on this 19* day of March, 2013.^
Jeffrey E, .."fepstein-"^^
Darren K. Indyke
Richard Kahn
EFTA01445137
-Ss
lifell.
CONSENTOF
THE
BOARD OF DIRECTORS
OF
FINANCIAL INFOMATICS, INC.
The undersigned, being: all of the...
EFTA00284691.pdf
Financial
...Non-Profit a'
NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR
AND EXPIRATION DATES OF TERMS OF OFFICE
Darren Indyke-Presidentarustee Serves until February 29. 2012
2 Kean Court. Livingston, NJ 07039
Cecile dc Jongh, VicePresidentarustec Serves until February 29. 2012
PO...
EFTA01528030.pdf
Financial
...Morgan Team
Janet Young
JEFFREY E EPSTEIN
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
(800) 576-6209
(800) 242-7383
(800) 634-1318...
EFTA01406339.pdf
Financial
...List of Legal representatives
o
Per attachment "Southern Financial Operating Agreement" (pages 16)
§ Jeffrey Epstein, Darren K. Indyke, Richard Kahn
Annual report
o
See attachments "Southern Financial LLC Financials June 2017" and
"Southern Trust Company Inc. Financials June 2017" for latest financial
statements
Thank you
Nina Tona
From: Amber Davis...
EFTA01408595.pdf
Financial
...List of Legal representatives
o
Per attachment "Southern Financial Operating Agreement" (pages 16)
§ Jeffrey Epstein, Darren K. Indyke, Richard Kahn
Annual report
o
See attachments "Southern Financial LLC Financials June 2017" and
"Southern Trust Company Inc. Financials June 2017" for latest financial
EFTA01408601
statements
Thank you
Nina Tona
From: Amber...
EFTA00762152.PDF
Flight Log
...S76DDA7702
See Attachment 1
One (1) S-76C++ ("S-76C++") and One (1) S-76D
("S-76D")
See Attachment 2
See Attachment 3
See Attachment 3
US$10,000,000
Darren K. Indyke
Vice-President
Smitka Air Inc.
do Darren K. Indyke PLLC
301 East 66" Street 10B
New York...
EFTA00298465.pdf
Flight Log
...Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, NY 10065
Fax: 212-517-7779
Email:
EFTA00298477
Draft
1-120-2012
(h)
Any signatures on this Agreement may be transmitted via facsimile or e-
mail (including without limitation in .pdf format), which signatures shall be deemed originals...
EFTA01528076.pdf
Financial
...Morgan Team
Janet Young
JEFFREY E EPSTEIN
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
Private Client Checking Plus
Checking Account Summary
Amount
Beginning...
EFTA01318018.pdf
Photo
...Serder
DARREN INDYKE
NYSG LLC
457 MADISON AVE
NEW YORK NY 100226843 US
Tranepertallon Charge
Fuel Surcharge
Reczoent
LAURA EVERINGTON
UNIVERSAL WEATHER AV AHAN INC
8787 TALLYHO
HOUSTON TX 77061 US
737
021
Total Transportation Charges
USD
7.80
Dropped on: Jan 13, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION...
EFTA01415304.pdf
Financial
...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 (Jeffrey Epstein).
18...
EFTA01418043.pdf
Financial
...However, a proof of appointment of the Board of
Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard
Kahn) is still required. This is because they signed the UBO confirmation
document stating that Mr. Epstein is the sole shareholder of Southern Trust
Company, Inc.
Also, Darren K. Indyke and...
EFTA00218490.PDF
Financial
...Sender
Recipient
28 75
1 39
-ORS
DARREN INDYKE
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transpodalion Charge
Fuel Statharge
Discounl
ALAN 0 SIAM i
LAW OFFICES or HODGE E FRANOOIS
Total Transportation Charges
USD$
29.28
Picked up: Jun 02, 2003
Payor: Shipper...
EFTA00219037.pdf
...Region 2
Airtill
821589343350
Sender
Recipient
Service Type FedEx P6o6ty Overright
DARREN K INDYKE
MICHAEL Cf ROURKE
Package Type FedEx Envelopeitetter
J EPSTEIN & CO INC
MICHAEL J O'ROURKE PC
Region
2
457 MADISON AVE
Pieces
1
NEW YORK NY 1002245809 US
Weight
0
Delivered
Ail 29.2000 10:14...
EFTA00294809.PDF
Court Filing
...FAX (713) 654 -6686
Deno' Dim. <713) 653-7875
January 21, 2010
Jeffrey Epstein
do Darren Indyke
301 East 66th Street, 10B
New York, NY 10065
Re:
Financial Trust Co., Inc. v. The Bear Stearns Companies, Inc., D. Virgin
Islands, C.A. No. 3:09-106
Dear Jeffrey:
This Agreement...
EFTA01528086.pdf
Flight Log
...For the Period 3/1/12 to 3/30/12
/100656298021/
00020029DPI 802 215 09112 NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEWYORK NY 10065 -6298
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business...
EFTA01265978.pdf
Financial
...06/17/19 DARREN K INDYKE 8
42.700.00
MICHELLE F SAIPHER
06/10/19 COATUE ENTERPRISES LLC
14.300.00
05/0509 COATUE ENTERPRISES LLC
70.200.00
05/09/19 COATUE ENTERPRISES LLC
16300.00
04/22/19 SOUTHERN FINANCIAL LLC
250.000.00
WIRED FUNDS RECEIVED...
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