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Document Mentions (7 shared documents)
2 mentions1 same-page
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Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material changes
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
2 mentions1 same-page
Page ?Same page
Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material changes
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
2 mentions1 same-page
Page ?Same page
- Darren Indyke Authorized Signatory@SFL —Jeanne Brennan Kindly confirm if there are any material changes
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
Sponsored
2 mentions1 same-page
Page ?Same page
equire updated ID docs for Darren Indyke & Jeanne Brennan, as their drivers licenses have expired. Finally
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
2 mentions1 same-page
Page ?Same page
equire updated ID dots for Darren Indyke & Jeanne Brennan, as their drivers licenses have expired. Finally
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
2 mentions1 same-page
Page ?Same page
Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material changes
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
Sponsored
2 mentions1 same-page
Page ?Same page
Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material changes
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract So5 from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
Sponsored
Mutual Connections (13)
Entities connected to both John Brennan and the Certificate of Existence
Jeffrey Epstein
PERSON1,612 w/ John·8 w/ the
JB
Jeanne Brennan
PERSON1,559 w/ John·7 w/ the
DI
Darren Indyke
PERSON569 w/ John·8 w/ the
Martha Stewart
PERSON242 w/ John·2 w/ the
Stewart Oldfield
PERSON172 w/ John·2 w/ the
Eric Holder
PERSON86 w/ John·8 w/ the
Deutsche Bank
ORGANIZATION42 w/ John·2 w/ the
VS
Vijay Sawant
PERSON15 w/ John·7 w/ the
Al Gore
PERSON15 w/ John·3 w/ the
Nirlon Knowledge Park
LOCATION11 w/ John·5 w/ the
Mumbai
LOCATION8 w/ John·4 w/ the
Goregaon East
LOCATION5 w/ John·3 w/ the
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION3 w/ John·2 w/ the