Search results for darren indyke
24,756 results for "darren indyke"
Page 978 of 991
EFTA01308282.pdf
Flight Log
...Card
12051 Amex Gold
6.888
Total 12050 • Due From Cr.Card
6.888
12200 • Loans & Exchanges
12220 • Due from GM
23.707
12225 • Darren Indyke
1.798.000
12232 • Wexner
20,150
12238 • NY Strategy Group. LLC
723.125
12254 - Max Hotel
10,107
12258- Miles Alexander
68,861...
EFTA01262450.PDF
Flight Log
...HYPF.RION AIR, LLC
c/o Darren K. Indyke
5300 West Atlantic Avenue. Suite 602
Delra Beach, Florida 33484
Fax:
Email:
If to Purchaser:
INDUSTRIAL INTEGRITY SOLUTIONS. LLC
2151 E. Convention Center Way. Ste. 222
Ontario, CA 91764-5496
9
SDNY_GM_02765125
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8...
EFTA00128780.pdf
...Document number 31709
•
Daphne Cales —
belived DC was on the team in charge of running that
branch that wa
the basement of the 345 Park Avenue office
• ■emembers sending this email because she has gone over it over the past
year
• .is referring to Darren Indyke, who was a power...
EFTA00155209.pdf
Financial
...RESOLVED, that Darren K. Indyke, the President of the Corporation• acting
singly, be, and he hereby is, authorized and directed. for and on behalf of the
Corporation, to open and fully operate banking, custody, and brokerage accounts at
Morgan, and may delegate full operational authority over banking, custody, and
brokerage...
EFTA01406508.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
EFTA01406518
Nina Tona
From: Zack...
EFTA00151545.PDF
Deposition
...In
addition, brokerage account la
registered to Southern Financial LLC received a wire deposit from Southern Trust Financial
LLC ($2,000,000.00) and check deposits from Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher
($42,700.00). The memo on the check deposits noted promissory interest...
EFTA00104291.pdf
Flight Log
...On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and Richard D. Kahn, filed a Petition for Probate and Letters Testamentary which
included Epstein's last will and testament with the Probate Division of the Superior Court of the
Virgin Islands.
9.
The Petition reports the value...
EFTA01435668.pdf
Financial
...of Business, Source of Wealth, Source of Funds, Estimated
Income& New Worth
SOW info available for Jeffrey Epstein & Caroline
Lang
Board of Director
Darren K. Indyke
AML documention for all members >10% (High risk); >25% (Low or Moderate) -
cmplete relevant checklist(s) based on entity type of member
See
below...
EFTA01406598.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: Zack Bunimovich...
EFTA01526943.pdf
Financial
...DARREN K INDYKE
IMAD: 0613B1QGC05C003762
Book Transfer Credit
B/0: RBC FINANCE BV
AMSTERDAM NETHERLANDS 1017 EP
ORG: RBC FINANCE BV
KEIZERGRACHT 604
Jun 14
REF: /BNF/OUR REF.JPM1138411JUN07 R
EVERSING ENTRY DTD 22-MAY-07 TRN 08
434 00142ES FOR AMT 34,500.00/USD P
EFTA01526952
ER...
EFTA00811912.PDF
Flight Log
...Klein
100,000
100,000
Lesley
300,000
300,000
David Rodgers
50,000
50.000
Louella Home _
133,000
133,000
475,000
Darren Indyke
475,000
Richard Kahn
475,000
475,000
LV Home & Other
1,457,000
1.457,000
650,064
650,064
Total Loans Receivable...
EFTA01284012.pdf
Financial
...trusts/foundatkms, Mclude information about
revocadlity,settior and beneflamlessetc.:
Grantor: Jeffrey Epstein
Trustees: Darien K. Indyke, Richard Kahn
Please indicate how ownership of the legal entity is reflected: Grantor: Jeffrey Epstein
Trustees: Darren K. Indyke, Richard Kahn
O Special attention: Bearer Shares - Indicate where shares are custodied:
Describe the chain...
EFTA01318791.pdf
Financial
...Rated as FedEx Ina Pneity
W81%49012
Sendet
ReCeent
Ser• vice Type FedEx 11 Prenly
DARREN INDYKE
HOWARD FEITELBERG
Packs% Type FedEx Envelos»
J EPSTEIN 8 CO INC
HIGH BRIDGE CAMAL CORPORATION
Regen
1
457 1AADISON AVE
ANCHORAGE CENTER 2NO FLOOR
Org.test.
JRBGCM
NEW YORK NY 10322.8809 US...
EFTA01465177.pdf
Financial
...Indyke
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
(c)
Offices. The provisions of Section 10(a) will apply to this
Agreement.
(d)
Multibranch Party. For the purpose of Section 10(b) of this
Agreement:
Party A is a Multibranch Party and may act...
EFTA00796263.PDF
Flight Log
...MOE, LLC
do Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Fax (646 350-0378
Email:
If to Purchaser:
Dominus Holding Ltd.
One Lane Hill,
East Broadway Hamilton HMI9
Bermuda
Attention:
Fax:
Email:
(g)
Any signatures on this Agreement may be transmitted via facsimile...
EFTA00312818.pdf
Flight Log
...Based upon your representation and that of Attorney Darren Indyke, we will grant the waiver of
the (21) twenty one day notice requirement to the Department of Justice when Mr. Epstein is traveling
out of the Territory. This waiver is granted upon compliance with the following conditions:
1.
Prior notice...
EFTA01314675.pdf
Financial
...NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temperery Nel surcharge untried current mantel collagens as flurelate to Nel Costs
Rated as FedEx Intl Prior*
Air waybill
821815049012
Songs<
Romani
Service Type FedEx Intl Priority
DARREN INDYKE
HOWARD FEITELBERG
None Type FedEx Envelope
J EPSTEIN a CO INC
HIGH...
EFTA01093124.PDF
Court Filing
...with a copy to Darren K. indyke,
Esq., Darren
LC, 575 Lexington Avenue, 40 Floor, New York. NY 10022,
facsimile no.
or at such other address for notice as the Lender shall last have
furnished in writing to the Borrower.
(AXED AND SCANNED SIGNATURES.
Signatures of this Note transmitted by...
EFTA01465203.pdf
Financial
...Indyke
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
(c)
Offices. The provisions of Section 10(a) will apply to this
Agreement.
(d)
Multibranch Party. For the purpose of Section 10(b) of this
Agreement:
Party A is a Multibranch Party and may act...
EFTA00192298.PDF
Deposition
...DARREN K INDYKE, DVS,
Officer. RICHARD KAHN, DIRECTOR
Registered Agents:
[None Found]
Business Registration:
(None Found]
UCC Filings for Business:
[None Found)
Associated Businesses:
Name: THE KONI FOUNDATION. INC.
Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BCH FL 33401-5015
Associated People:
Business Contacts:
https://secure.accurint.com...
EFTA00811897.PDF
Flight Log
...000
Bella Klein
100,000
100.000
Lesley
300,000
300.000
David Rodgers
50,000
50,000
Louella Home
133,000
133.000
Darren Indyke
475,000
475,000
Richard Kahn
475,000
475,000
LV Home & Other
1,457,000
1.457,000
650,064
650,064
Total...
EFTA00095847.pdf
Legal
...Nikolic is listed as a "successor executor" of Epstein's estate should the executors, longtime Epstein employees
Darren Indyke anc
e unable to fulfill their roles.
The extent of Epstein and Nikolic's relationship isn't clear, but a source told Bloomberg that Nikolic funded
more than a dozen gene...
EFTA00085811.pdf
Flight Log
...Darren Indyke
Title: Authorized Representative
Purchaser:
Industrial Integrity Solutions, LLC
By:
Print: Rich Munkvold
Title: Chief Financial Officer
3
EFTA00085881
SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
This SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
(this "Second Amendment") is made and entered into as of the r day of May, 2021 (the...
EFTA01398741.pdf
Flight Log
...IIhill' ill 'ill'
! Li , I III II
EFTA01398743
=
W
=
=
MI
=
=
III
66736
00000487216
JEGE, LLC
Paul Morris
SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015
No changes in income producing activities
Darren Indyke was added as POA in February 2014 73
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby
New York...
EFTA00308279.PDF
Deposition
...jp
Cc; Dou
Indyke
Subject:
)SI
Gary Kane
; Darren
jou are only to communicate with gary keamey, me or through your attnys to damn, Doug does not have all
the facts.
The information contained in this communication Is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
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