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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 $
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 Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7
2 mentions1 same-page
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B 802 165 09112 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acc
LIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7
2 mentions1 same-page
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802 165 00111 - NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acc
LIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours
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2 mentions1 same-page
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802 165 12011 - NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acc
LIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young Pauline F Esposito For assistance after business hour
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Mutual Connections (11)
Entities connected to both NEW YORK NY and JPMorgan Client Fund Checking
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·9 w/ JPMorgan
Newark
LOCATION1,127 w/ NEW·9 w/ JPMorgan
DI
Darren Indyke
PERSON956 w/ NEW·9 w/ JPMorgan
HBRK Associates
ORGANIZATION418 w/ NEW·4 w/ JPMorgan
JY
Janet Young
PERSON223 w/ NEW·4 w/ JPMorgan
J.P. Morgan Securities LLC
ORGANIZATION159 w/ NEW·7 w/ JPMorgan
Reich & Tang Asset Management L.P.
ORGANIZATION105 w/ NEW·2 w/ JPMorgan
GM
Gina Magliocco
PERSON27 w/ NEW·2 w/ JPMorgan
DARREN K INDYKE PLLC ATTY TR ACCTCLIENT
ORGANIZATION4 w/ NEW·6 w/ JPMorgan
JPMorgan Client Fund Money Market Deposit Acct
ORGANIZATION4 w/ NEW·6 w/ JPMorgan
LEXINGTON AVE FRNT 4
ORGANIZATION4 w/ NEW·4 w/ JPMorgan