4
Shared Docs
4
Same-Page
4 / 4
Mentions
Deutsche Bank Deutsche Bank Toot Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 10022 For persaul assistance call: Amanda Kirby November 1. 2013 lo November 30. 2013 Summary of Account Balance(s) Account Businoa Checking B
e Beginning Balance at of November 1. 2013 50.00 11.07 N Incoming Money Tried 51,947.81 51.947.81 ORG-000799789193 DARREN K INDYKE P1. LC 575 LEXINGTON AVE FRNT 4 FL NEW 11.13 # Preauthorized Debit 102021000029708334 ADP - TAX ADP TX.FINCL SVC 11-13 # Preauthoriad Debit (14.501.14 ) 37.426.20 102021000
sche Bank El Deutsche Bank 'Bust Co. Americas 345 Park Avenue - NYC20-0101 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE. 4Ill El. NEW YORK NY 10022 November I. 2013 W November 30. 2013 Summary of AL-young Balance(s) Account Account Numba Balance For personal assistance call: Amanda K
escription Dcho 'I 57,013.99 Credit Beginning Balance as of November I. 2013 30.00 11.07 . Incoming Money Brut OaDARREN K 1NDYKE Pl. LC 575 LEXINGTON AVE FRNT 4 FL NEW 51,947.81 51,947.81 11.13 a Preauthorized Dabit ADP - TAX ADP IN.F1NCL SVC (20.47 ) 51,927.34 11-13 a Preauthorized Debit ADP - TAX
a: Banco Bilbao Vizcaya Argentari/026001847 B/O: 1/- Procesadora Marpesca,S.A. 3/PA/Panama Ref: Chase Nyc/Ctr/Bnf=Darren K Indyke Pllc Atty Tr Acct- New York NY 10022-6102/- Ac Rfb=Tts13-12924 Obi=20 Por Ciento DE Abono Imad: Total Deposits & Credits Daily Ending Balance Date 07/24 Amount 35,465.00 $
31/13 00040527 DPB 802 161 21313 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT C/O HBRK ASSOCIATES 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6146 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Ma
6:33 N 10 FED 1291400259ES 9/16/13 9/16/13 10 141,943.91 DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6102 OS1 OF 13/09/16 FBPRPRSJ ABA/221571473 FIRSTBANK PR FIRSTBANK PUERTO RICO SANTURCE PUERTO RICO 0S1 OF 13/09/16 / 7322001742 LSJE
RIASA NY BRANCH 1345 AVE OF THE AMERICAS 45FL NEW YORK NY 10105-0000 TTS13 12924 DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6102 TTS13-12924 20 POR CIENTO DE ABONO A COMPRA DE BOTE SEGUN CONTRATO /0CMT/- USD3550000/ /BNF/LESS CHARGES: USD 35.00
Entities connected to both NEW YORK NY and LEXINGTON AVE FRNT 4

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONHBRK Associates
ORGANIZATION
United States
LOCATIONJanet Young
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONGina Magliocco
PERSONJPMorgan Client Fund Checking
ORGANIZATIONDARREN K INDYKE PLLC ATTY TR ACCTCLIENT
ORGANIZATIONJPMorgan Client Fund Money Market Deposit Acct
ORGANIZATION