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ertified or registered mail, postage prepaid, with return receipt requested, to Owner at 49 Zorro Ranch Road, Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., The Villard House, 457 Madison Avenue, New York, New York 10022, and to Burns at Notice served by mail is effective on the date on whic
Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., The Villard House, 457 Madison Avenue, Ne
anch Road, Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., The Villard House, 457 Madison Av
anch Road, Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., The Villard House, 457 Madison Ave
for repair at Burns expense h. At the termination of this License, any fences and gates built by Burns will remain on the Property. 6. Payment of Utilities, Taxes and Insurance. Owner will pay all ad valorem taxes legally assessed against the Property Bums will assess and pay all taxes legally assessed
ertified or registered mail, postage prepaid, with return receipt requested, to Owner at 49 Zorro Ranch Road, Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New York, New York 10065, and to Chavez at Notice served by mail is effective on the date on which the notice is
Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New York, New
anch Road, Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New Yo
anch Road, Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New Yor
ainst the Property for any work done or materials furnished at the Property at the request of Chavez. 2295130.doc 4 EFTA00285833 7. Payment of Utilities, Taxes and Insurance. Owner will pay all ad valorem taxes legally assessed against the Property. Chavez will assess and pay all taxes legally asse
ertified or registered mail, postage prepaid, with return receipt requested, to Owner at 49 Zorro Ranch Road, Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New York, New York 10065, and to Chavez at Notice served by mail is effective on the date on which the notice is
Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New York, New
anch Road, Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New Yo
anch Road, Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New Yor
nst the Property for any work done or materials furnished at the Property at the request of Chavez. 2295130.doc 4 EFTA00285844 6 7. Payment of Utilities, Taxes and Insurance. Owner will pay all ad valorem taxes legally assessed against the Property. Chavez will assess and pay all taxes legally asse
t.cLic`Q Account Number: sign. Keq. l Date: a rke . Address. tht(rCa Quirk:W-4n 90811MMIE • 'El31?. tet-e- a laz Can () _QM.O‘turn Name: Darren Indyke WA& SSN: ID N T : k— Name: SSN: ID Type: No: Name: SSN ID Type: No: IfWe hereby acknowledge having received the Deposit Account Agree
tet-e- a laz Can () _QM.O‘turn Name: Darren Indyke WA& SSN: ID N T : k— Name: SSN: ID Type:
Signer 1. Authorized Signer Information Name: Darren Date of Birth: Citizonship: USC Physical Addre
able Remarks Inane Verification _ Professional association directory Itersetina boachunas. business Web stle aid other market made Site Photos. Utilities invoices (water. enceidty, apnoea) Sample of entity stationery (presentation card, letter heal over, envelopes...) Other Other. Other. Other Ot
017 Who Is the primary contact person or the RM? (Note: Ibis person needs to have signatory rights and/or information right for the accounts.): Darren Indylce Preferred method of contact (Indicate phone no, fax no., e-mail address, etc.): Status : 6. Approved CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P.
s on this account Ml be: Jeffrey Epstein Darren Indyke Caroline Lang Etienne Want Please indicate how
ts and/or information right for the accounts.): Darren Indylce Preferred method of contact (Indicate p
n of Wealth/Soiree of Funds? High Risk Financial Institutions Provide Evidence of Corporate MSS (e.g. balance sheet or equIvalent summary of assets/Utilities): The source of wealth for this entity primarily comes from Jeffreyfipstein and Caroline Lane. Please revert to their individual sources of wealth f
any of these foreclosure remedies," said Rep. Darren Soto, D- Orlando, whose "Foreclo- sure Bill of Ri
and the City of Stuart Utilities will temporarily change their method of chlorinating potable water to insure the future safety of the water. The Utilities water users may notice an unusual chlorine taste or odor in their tap water during the period of June 28, 2009 through July 12, 2009. These tempor
the taigienin and the man she was married to in 19 and encourage• er continu- ously to leave the relationsh p a i i e and stated to her knew Darren was wrong for you and I knew he was abusive, and you shou • never had married him" and supported the divorce DARREN MC VICTIM, THE IS NOT CONNECT
ange, week Example - Bond required - Minimum,1 month bond required Individual Payment Scheme - Individual responsibility of payments - Rent, Bonds, Utilities Rental agreements - Individually based according to payments of rental payments, bonds required, utility accounts Individually based payments - Ea
le funds of 9 French Street, Port Pirie / Home of Darren McDiarmid and Jacqueline McDiarmid sold in 8th A
ng of an individual and involvement in Organised Targeted Crime and involvement in Money Laundering, mali- cious activity and Fraudulent activity in Utilities, Telecommunication Systems and computer systems. Refer to document Telstra Head Office Report May 2021 / Confirmation of Government and Police Sour
Pirie commencing 2003, while in a marriage with Darren McDiarmid. Paul Gardner gave the targeted victim
Fraudulent and Malicious activity in Telecommunication Systems 2010-2021 2016 Origin Electricity billing account - Confirmation - Excessive rise in Utilities Barcode scanned as "Townsville CC Parking Fines" - Queensland Police Source / Money laundering through utility accounts / remotely accessing server
Entities connected to both Darren Indyke and Utilities

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
Karyna Shuliak
PERSON
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATION
John F. Kennedy
PERSON