3
Shared Docs
3
Same-Page
12 / 3
Mentions
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. *********************************************************************************************** Begin forwarded message
4 +0000 Attachments: NI 62AD_Confirmation Memorandum.pdf Put a copy in each of FAA Bill of Sale and Warranty Bill of Sale. Darren K. Indyke m e r Darren K. Ind ke, PLLC * * * * ** * * it * * * it * * * * * * * * * * * * * * * ** * * * * it* ** ***** ******************************************** The inform
From: Darren Indyke < To: Subject: Fwd: N162AD Closing Call Date:
h of FAA Bill of Sale and Warranty Bill of Sale. Darren K. Indyke m e r Darren K. Ind ke, PLLC * * * * **
h of FAA Bill of Sale and Warranty Bill of Sale. Darren K. Indyke m e r Darren K. Ind ke, PLLC * * * * **
, 2012 12:23:44 PM EST berts Cc: Darren Ind ke IV Kohler" < Lukes >, George Reenstra < >, "John F. >, Carol McDonald < >, Gerald Goguen >, Cheri >, Ronda Huddleston Subject: RE: N162AD Closing Call All: Attached hereto please find a copy of the Confirmation Memorandum for the above aircraf
sou ere not COrporete Oiliee *. to tfilMittangIIMSthrtn) OfiALL.4 ,.. 7.6# . Jeffrey S. Zotibe•n President :--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible freemen f\_., — Si Within Weilds1001. n net 1.10•Valt0 eel nr Iwo as faismetary and ebbed the se
:--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible
r Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secre
r Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secret
a of the buelmiss? WIN provide, Sr COnstilling with miter Dist the business operation? e..,ctu a.. Management comers ern, opacialhirg In rang to Cheri** That companies. ... Ai:cll....I .( r . c . Daa —leTarnees antleisiod v.alume . or armies'? ROT/. CS:. 8500.00* moth Yes No SW el ipalrO
nor (please describe other roles and/or ndicate relationship Selimen ;edits) 1 et 2 The Haze Trust 2 O • 0 0 • • a si ei 2 0 0 Darren indyte ri I-I 0 0 0 a 0 0 0 0 0 Trustee:, 3 0 El Jeffrey Epstein n " 0 2 0 0 0 0 0 • 0 SDNY_GM_00039714 https://dbforcepb.my.s
s from the database searches "ideated above: JEFFREY EPSTEIN: Please see KYC 01082293 for Jeffrey Epstein approval and for al Compliance approvals Darren Indyke: No Negative Media No Court Cases The Haze Trust E. To the best of your knowledge, has the client ever been convicted of a criminal offense? Eye
tails (for all parties) Indatkbars Name: Darren Indyke - 00000486405 Date of Birth: Country of Residen
n DB-recognised exchange? (Not applkable for operating entities O Yes @No Is the individual a Politically Exposed Person (PEP),(it Ye; describe) Cheri @No To the best of your knowledge, Family or Friendship, descnbe) is the Individual related to an employee of the DOgroup?(ric O Fah* OFriendsho
Entities connected to both Darren Indyke and Cheri

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION
Financial Trust Company
ORGANIZATION
Joe Biden
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
Donald Trump
PERSON
Eric Holder
PERSONMaria Farmer
PERSON
New York City
LOCATION