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DB Brokerage Account) $2,000,000 DB-SDNY- 0003832 5/16/2014 Island Global Yachting LTD $292,655 DB-SDNY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY- 0003834 6/11/2014 Jeepers Inc. (DB Brokerage Account)
NY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 5/21/2014 Michelle
DB-SDNY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 5/21/2014 Mi
ACCOUNT ("MMDA")181 10/14/2015 BV70 LLC Gratitude America, LTD li $10,000,000 DB-SDNY- 0004999 1/7/2016 Gratitude America MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 D
4 mentions1 same-page
Page ?Same page
c. (DB Brokerage Account) $2,000,000 DB-SDNY- 0003832 16/2014 Island Global Yachting LTD $292,655 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY- 0003834 6/11/2014 Jeepers Inc. (DB Broker
SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/20
55 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948
OUNT ("MMDA" 181 ). • 10/14/2015 BV70 LLC Gratitude America, LTD $10,000,000 DB-SDNY- 0004999 1/7/2016 Gratitude America MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SD
3 mentions
Page EFTA00027022
. DB Brokerage Account) $2,000,000 DB-SDNY-0003832 5/16/2014 Island Global Yachtin: LTD $292,655 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $525 000 DB-SDNY-0003834 6/11/2014 Jeepers Inc. (DB Brokerage Account) $
Page: EFTA00027022 →DNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle S
Page: EFTA00027022 →Page EFTA00027026
IT ACCOUNT ("MMDA")8 10/14/2015 BV70 LLC Gratitude America, LTD I I $10 000 000 DB-SDNY-0004999 1/7/2016 Gratitude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA ( Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-00051
Page: EFTA00027026 →Sponsored
Mutual Connections (71)
Entities connected to both Darren Indyke and Marsha Moskowitz
Jeffrey Epstein
PERSON17,179 w/ Darren·19 w/ Marsha
Richard Kahn
PERSON6,511 w/ Darren·2 w/ Marsha
LB
Leon Black
PERSON1,339 w/ Darren·3 w/ Marsha
Southern Trust Company
ORGANIZATION1,229 w/ Darren·3 w/ Marsha
Prince Andrew
PERSON741 w/ Darren·3 w/ Marsha
Deutsche Bank
ORGANIZATION632 w/ Darren·2 w/ Marsha
George Mitchell
PERSON566 w/ Darren·3 w/ Marsha
EK
Erika Kellerhals
PERSON488 w/ Darren·2 w/ Marsha
Deutsche Bank Trust Company Americas
ORGANIZATION421 w/ Darren·3 w/ Marsha
Joi Ito
PERSON301 w/ Darren·3 w/ Marsha
Justin Trudeau
PERSON247 w/ Darren·2 w/ Marsha
Sarah Ferguson
PERSON242 w/ Darren·3 w/ Marsha
CATERPILLAR TRUST
ORGANIZATION223 w/ Darren·3 w/ Marsha
Stephen Hawking
PERSON214 w/ Darren·10 w/ Marsha
Steve Hanson
PERSON194 w/ Darren·4 w/ Marsha
Barry Diller
PERSON164 w/ Darren·2 w/ Marsha
Oliver Stone
PERSON124 w/ Darren·2 w/ Marsha
Bruce Moskowitz
PERSON104 w/ Darren·10 w/ Marsha
Steve Bannon
PERSON89 w/ Darren·8 w/ Marsha
Bloomberg L.P.
ORGANIZATION81 w/ Darren·4 w/ Marsha