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ton rcb1..0Oe. First 8. Additional Au!IlOriled Signers (Complete the 'Obeht 3 ,ffiorrnation for each 3i/thawed sagner 1 ' Authorized Signer Name: Darren Indykc P,dessen Mornay Carom Telt Aleoressy Personal Mailing Address: 6100 Red Hook Quarter 83 &Thomas MI 00002 St. Thomas USVI 00802 Seas Date Of Er
AL FirstBankPR000096 SDNY_GM_000 12933 CONFIDENTIAL EFTA_00123576 EFTA01268780 ID Verification Results Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name:
.„ SD NY_GM_000 12934 CONFIDENTIAL EFTA 00123577 EFTA01268781 ChcxSystems Page I of I QuefIFINS Response Consumer Information (As Captured) Darren !Wyk, St Thomas VI 00802 SSN DOB. CAP IX STATE: Phone: Country of Otizenshio: US Account Actions Action: Recommended Actions: REVIEW Prod
outt menhir. Sian Pop. 1 De. 11/19/07 Heat *deem 0100 Red Hook Quarts 83 St. Thomas Yee Name: JEFfJi STEIN : ID Ty PP No:207320604 Name: DARREN YK SSN: ID Type: US PP 4°JIIIIIIIIII Name: __----- SS . ID Type: No: Nemx Prepared by: U.MCNIr Autledzed by: SSN: ID Type: No: NA101E S/20
ts Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: O
c &nail Aness. Naeer. nntaceson Expiration On 3/10/2012 kJ OFAC PLC ZSBSSN ANK SYSTEMS called Yes No: /Mein Vito-. Response: Year. I. Q )(4 Stitt psi y ID Reenneel V69 -1-e, VW Dip REFERENCE requested 0 Y _Eno. «Pain Wry: Response: At:4,5MM Signer Physkal (Horne) Name: Arrest Capora
2018 14:09:06 +0000 Let's keep trying throughout the day, please. Every couple of hours. No message each time. And please keep me updated. Thanks. DARREN K. INDYKE 5300 W. Atlantic Avenue. Suite 602 Delray Beach. Florida 33484 email: ********************************Intittlef Stitt. Meg Mfg Mfg Stitt. Meg Me
rror, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke - 2018 Darren K. Indyke — All rights reserved. traletaletaletatte****************** %St ittleltitteltitteltittleteltitattattattattattaltitteltitteltit
From: Darren Indyke -MIla> To: Lesley Groff Cc: Darren Indyke Subj
each time. And please keep me updated. Thanks. DARREN K. INDYKE 5300 W. Atlantic Avenue. Suite 602 Delr
each time. And please keep me updated. Thanks. DARREN K. INDYKE 5300 W. Atlantic Avenue. Suite 602 Delra
dated. Thanks. DARREN K. INDYKE 5300 W. Atlantic Avenue. Suite 602 Delray Beach. Florida 33484 email: ********************************Intittlef Stitt. Meg Mfg Mfg Stitt. Meg Mel Mel Mel eltitiftitiftleIntitteltittle***IMItit The information contained in this communication is confidential, may be
of raker Or kget itpresennim War Ca IRS troy call for more hicenoWn B De legPeed soprnmbOr 2DOG C Sin ofIncorpandon Delaware > -SI I OV- / 01 Darren K. Indyke, Vice President F Telephone amber of officer or kgal roprascreatIve G Ole corporation changed Its name a adorn art applying fer the EIN shown In A
' 008-28-2002(70U) 13t07 • • • • . ••• • ! • • lit tIglies Mena • . ' • - -•••- yorfc.,,tlY • • • hl. *" T :etc 1 JECE: Int. Darren C ineyko Nov Toro Cyrotogy Croup LLD Oho VIllord Nouse . 467 Modica., Av•oo• Fourth Floor Mow York. NY 10022 557250 • • s . • • . • P. 003
ncorpandon Delaware > -SI I OV- / 01 Darren K. Indyke, Vice President F Telephone amber of officer or
C Sin ofIncorpandon Delaware > -SI I OV- / 01 Darren K. Indyke, Vice President F Telephone amber of offi
nrOTRICO C11536 ii113C0 CtLOCURCS YE raft TOL tEstcesto tettestifr TOO THC-COSPAOT stillest Tres: notate involves the entity's status in the Stitt of Del aaaaa with respect to filing the is Sr returns. or plaint the foes or towers 000000 art .te rciaeln In toad stondint. Please review se
.0/1a Stitt/As. tic 00002-ins feltpetont lactfarr Tot Francisco JP Morgan Private Bank From: Financial Trust Company, Tne.*-- 1/4. , f t Damn Indyke, President N- ,..„.„L „ Date: April 10, 2008 Re: Transfer of Funds; JP Morgan Account Account #: Please trar-sfer FIFTY THOUSAND DOLLARS ($50,
04/18/2008 13.30 FAX 212 750 2408 NYSE LLC /001/001 FINANCIAL TRUST CO., INC. 0,03/EDIC0/0.0/1a Stitt/As. tic 00002-ins feltpetont lactfarr Tot Francisco JP Morgan Private Bank From: Financial Trust Company, Tne.*-- 1/4. , f t Damn Indyke, Pres
0 PM Evening TF18897 Deity Activity &112019724 PIA NYM Housing Units Hotting Units, General KS Popubtien • Summary Ten Wore: 85771054 MILLER. DARREN. Reim from Work Detail- IRA Comp►ni0n. W1/20197:11 PM Evening TF18897 Daily Aanity 8/1120197:15 PM NYM Housing Units - Summary text Completed
Ninety 8/11/2019 408 PM NYM Hotoro Units Housing Units, General Population - Summary Text Completed, BA 8/11/2019 CA PM Evening W18889 End Stitt 8/11/2/319 5:04 PM NYM Housing Units Housing Units, General Populace) - Summary Tat Radio Number 81S. KS &112019409 PM Evening TF18897 Body
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