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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
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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31/12 00037085 DPB 802 161 24512 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
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 M Swetra For assistance after business hours, 7
2 mentions1 same-page
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DPB 802 161 00114 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT C/O HBRK ASSOCIATES 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6146 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com JPMor
RNT 4 FL NEW YORK NY 10022-6146 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com JPMorgan Client Fund Checking Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 0.00 $0.00 Please note this account was closed on 12/02/13. Pl
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2 mentions1 same-page
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DPB 802 161 33413 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT C/O HBRK ASSOCIATES 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6146 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com JPMor
RNT 4 FL NEW YORK NY 10022-6146 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com JPMorgan Client Fund Checking Checking Account Summary Instances Beginning Balance Payments & Transfers Ending Balance 1 1 Amount 25,000.00 (25,000.00) $0.00 Page 1 of
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Mutual Connections (10)
Entities connected to both LEXINGTON AVE FRNT 4 and JPMorgan Client Fund Checking
DI
Darren Indyke
PERSON7 w/ LEXINGTON·9 w/ JPMorgan
Newark
LOCATION4 w/ LEXINGTON·9 w/ JPMorgan
JPMorgan Chase
ORGANIZATION4 w/ LEXINGTON·9 w/ JPMorgan
J.P. Morgan Securities LLC
ORGANIZATION4 w/ LEXINGTON·7 w/ JPMorgan
DARREN K INDYKE PLLC ATTY TR ACCTCLIENT
ORGANIZATION3 w/ LEXINGTON·6 w/ JPMorgan
JPMorgan Client Fund Money Market Deposit Acct
ORGANIZATION2 w/ LEXINGTON·6 w/ JPMorgan
NEW YORK NY
LOCATION4 w/ LEXINGTON·4 w/ JPMorgan
HBRK Associates
ORGANIZATION4 w/ LEXINGTON·4 w/ JPMorgan
JY
Janet Young
PERSON2 w/ LEXINGTON·4 w/ JPMorgan
GM
Gina Magliocco
PERSON2 w/ LEXINGTON·2 w/ JPMorgan