Search results for darren indyke
24,756 results for "darren indyke"
Page 970 of 991
EFTA01408713.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
EFTA01408723
From: Amber...
EFTA01527974.pdf
Financial
...For the Period 10/1/11 to 10/31/11
/100656298021/
00018522DPI 802 215 30511 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...
EFTA01529823.pdf
Financial
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
301 E 66TH ST APT 106
NEW YORK NY 10065-6298
EFTA01529823
EFTA01529824
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 4/1/11 to 4/30/11
Asset Account
J.P...
EFTA01529871.pdf
Financial
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
301 E 66TH ST APT 106
NEW YORK NY 10065-6298
EFTA01529871
EFTA01529872
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/11 to 7/31/11
Asset Account
J.P...
EFTA00585546.pdf
Legal
...Darren K Indyke, Esq.
9
EFTA00585554
301 East 66th Street, 10B
New York, New York 10065
(b)
For JP and Studio:
29 East 69th Street
New York, New York 10021
With a courtesy copy to:
Jay Goldberg, Esq.
2S0 Park Avenue
Suite 2020
New York, New York 10177
17.
In...
EFTA00730066.pdf
Legal
...Darren K Indyke, Esq.
9
EFTA00730074
301 East 66th Street, 10B
New York, New York 10065
(b)
For JP and Studio:
29 East 69th Street
New York, New York 10021
With a courtesy copy to:
Jay Goldberg, Esq.
250 Park Avenue
Suite 2020
New York, New York 10177
17.
In...
EFTA01071601.PDF
Court Filing
...No.:
email:
Attention:
Mr. Jeffrey E. Epstein, President
7
EFTA01071607
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 and other communications to Purchaser shall be...
EFTA00074246.pdf
Financial
...I appoint DARREN K. INDYKE, JOSEPH PAGANO and
2657367.1
G1_000138
EFTA00074246
JAMES E. STALEY to be the Executors of this Will. If any one or more of my Executors fails
to qualify or ceases to act, I appoint ANDREW FARKAS as successor Executor. I authorize the
last acting...
EFTA00092555.pdf
Financial
...I appoint DARREN K. INDYKE, JOSEPH PAGANO and
2657367.1
G1_000138
EFTA00092555
JAMES E. STALEY to be the Executors of this Will. If any one or more of my Executors fails
to qualify or ceases to act, I appoint ANDREW FARKAS as successor Executor. I authorize the
last acting...
EFTA00586553.pdf
Legal
...Darren K Indyke, Esq.
9
EFTA00586561
301 East 66th Street, 10B
New York, New York 10065
(212) 517-2052
(b)
For JP and Studio:
29 East 69th Street
New York, New York 10021
With a courtesy copy to:
Jay Goldberg, Esq.
250 Park Avenue
Suite 2020
New York, New York...
EFTA00586106.pdf
Court Filing
...2528
email:
Attention:
Mr. Jeffrey E. Epstein, President
7
EFTA00586112
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:
All notices and other communications to...
EFTA01529903.pdf
Financial
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
301 E 66TH ST APT 106
NEW YORK NY 10065-6298
EFTA01529903
EFTA01529904
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 9/1/11 to 9/30/11
Asset Account
J.P...
EFTA01475408.pdf
Flight Log
...Paul Morris
Morr
BUTTERFLY TRUST 'gig
O
1042
91.69272014
2.97
Paul Morris
Morr
DARREN K. INDYKE PLL
98.66156469
USO New York
Paul Morris
Paul Morris
Morr
SOUTHERN FINANCIAL
GRATITUDE AMERICA
Deposits
ADVD1
0
1000.55641
2.91761 50.00009647
1000.57395
USO New York
Paul Morris
Paul...
EFTA01529887.pdf
Financial
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
301 E 66TH ST APT 106
NEW YORK NY 10065-6298
EFTA01529887
EFTA01529888
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 8/1/11 to 8/31/11
Asset Account
J.P...
EFTA01418547.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...
EFTA01527261.pdf
Financial
...000000739110438
For the Period 8/1/09 to 8/31/09
00000425 DPI 802 215 24409 - NNNNN P 1 000000000 D1 0000
JEFFREY E EPSTEIN
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...
EFTA01417964.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...
EFTA00609049.pdf
Financial
...Darren Indyke (AOL)
Cc:
Emad Hanna
Subject:
FW: Gerdau Ameristeel Purchase Order
Attachments:
POGerdau13Jan10.doc
Darren
Persuant to our conversation with Jeffrey attached is a order for $ 69,400 for your approval.
we have multiple bids,this is my prefered supplier,within the budget.
call me with questions.advise Emad...
EFTA01527394.pdf
Flight Log
...000000739110438
For the Period 2/27/10 to 3/31/10
/100656298021/
00016833DPI 802 215 09110 - NNNNNP 1 000000000 D1 0000
JEFFREY E EPSTEIN
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...
EFTA00219265.PDF
...Iniemal Use 019142590aWI24ei/
Sender
DARREN K INDYKE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224809 US
Transportation Charge
Fuel Surcharge
Recipient
SONYA GJOHNSCN
NATIONAL VESSEL DCCUMNET GENIE
11.55
0.48
Total Transportation Charges
USD $
12.01
Dropped off: Jan 17, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION...
EFTA01400030.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
EFTA01400033
"Southern Trust Company Inc. Financials June 2017" for latest financial
statements
Thank you
Nina Tona
From: Zack...
EFTA01266247.pdf
Financial
...I appoint DARREN K. INDYKE, JOSEPH PAGANO and
2657367.1
CONFIDENTIAL
SDNY_GM_00007815
EFTA (H) 120487
EFTA01266247
JAMES E. STALEY to be the Executors of this Will. If any one or more of my Executors fails
to qualify or ceases to act, I appoint ANDREW FARKAS as successor Executor...
EFTA01438286.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...
EFTA01438329.pdf
Financial
...Epstein
prim Nam*
Darren Indyke
Print Name
: Limilnd Liability
Corporation
ioint, 'Arith Rights
jf Survivorsl^ip
; JpiraTTenants ;
PartiuiKhip
Ni^\\\ Common /
C**^i*>Ivte<"VvowN
Terms and Conditions
reserved. WM189885 00G578.062918
EFTA01438344
UUjC
SL^
bignaiurr
Signature
Print Name
Stgnnhjro
print Nnmu
Approved
Power of Attorney
Date
Stiodmuti Signature
' For ITF...
EFTA01527407.pdf
Flight Log
...Morgan Team
Janet Young
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 108
NEW YORK NY 10065-6298
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
org
an
vir vate Checking
Checking Account Summary
Amount...
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