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Y-00001926 EFTA00155236 RECEIVED JUN 272 Confidential Treatment Requested by JPM-SDNY-00001927 JPMorgan Chase EFTA00155237 FDat .- Canneries DARREN INDERE e{rnmddyyyyJ 06252008 Box Number Form Type = "CITADEL" Doc Code Doc Code Doc Code Doc Code Account Numbers 925 Confidential Treatment Request
e sole shot-71-31dr of the Corporal's.' and shCI have gottli5rhi, or until his or l>a °mike coca. or ranCrillS. aticb S.".,.:11 be firs to Glatt Darren K Indylre Cecile De Jon)h Jar= Brennan And be it FURTHER RESOLVED, that all persons airrerely serein at dircaon of the Corporation who war hard= clad as d
N. Signature A7 Whined *Iran are rewired to sign Wow Is . 's gayer" chants permi oriierolio: / , C:). -- ---"\,i.. t LS a....- \< / ..... DARREN K. notice SIgnatart Date Print Mani c> c> Ctlet± 10tCal Signature S onat‘ni Slorettiro 00a Print Nora JEANNE DRENNAN Debt lottnt Urns Di
d or permitted thereby: RESOLVED, that Darren K. Indyke, the President of the Corporation• acting singly
JPMorgan Chase EFTA00155237 FDat .- Canneries DARREN INDERE e{rnmddyyyyJ 06252008 Box Number Form
yre 340 77S-2$26 Coy' ST THOMAS coofert,YIRGIN ISLANDS -4 zip 00902 The famine fields We noted for brokerage aid IM Accounts: Gnats Antes` taped Net Worth aAi Wien* ($)ag pm 4. 470121 Anti (S) ; . i fv r ktivntaie sues) ($) WOMBM /001490, S. Account Information Tile of emounfoolme of oa iress: FI
onfidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE COMPANY RECORDS Previous Step Go To ICC
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE COMPANY RECORDS Previous Step Go To ICC Directory Exit Copyright 2005 ICC Information Group Ltd. ICC Financial Analysis Reports L.A.W.S. HELIC
l Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE COMPANY RECORDS Previous Step Go To ICC Direct
onfidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE COMPANY RECORDS Previous Step Go To IC
Date of Accounts 31/12/2003 31/12/2002 31/12/2001 Pretax Profit -574,000 -451,000 -409,000 Capital Employed 2,084,000 2,241,000 2,435,000 Net Worth 2,084,000 2,241,000 2,435,000 Working Capital 10,000 -32,000 -40,000 BALANCE SHEET ASSETS: Date of Accounts 31/12/2003 31/12/2002 31/12/
919.01N ISLANDS (U.S ) nninery Oland Conti Peso DARREN NOVO Plonk coartyVIRGIN I The foliontro flees a
nd PI tame: Revenue (Ea° ow, (- *Tow Asses (SI iiX fir+ fr i l Dnyfratallo asset) (S) ' 'A - t int * Pet 0) /00 St .1 1 • I Gross *ANAL ligild Net Worth cii: 0. Account InforrnetIon Title of account/NWT* of busmen ft corps 0 artnersilo C1 PiCiPBC nouncletIWi 0 Untie 1.4064Y COMPlclY FINANCIAL
Entities connected to both Darren Indyke and Net Worth

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Lawrence Krauss
PERSON
United States
LOCATIONJeanne Brennan
PERSON
Eric Holder
PERSON
Samantha Power
PERSON
Puerto Rico
LOCATIONAlan S. Halperin
PERSONthe State of New York
LOCATION
Paul Volcker
PERSONthe Southern District
LOCATION
Michael Douglas
PERSON
Federal Reserve
ORGANIZATION
the Board of Directors
ORGANIZATION