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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
ey Croy, @Cheek TrweassChk O Transfer pease document source of funds or source of wean. (Refer to Guide for hew:bons) Ex noted Transaction,. ;Montt)! Do you :Mend t0 deposit checks with second endorsements? I Do you protdde cheek cashing ce remitter swims? O Yes 0 Yes O 21- 60 O Other N
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Google term lndwv AND *Negation OR met OR brae OR convict CR cor
ein v. Bradley J. Edwards, et Case No.: 50 2009 CA ... Wise:43 aqua-nave ocanis30xurnenicloul texhible-stm-uncksoided-facre-partl TIME COT .w...38 Darren inetylt. AeNner Fester, Jeffrey pn h9M She ay-Pawed North Koren wooer, recce ens p-egrent Pensectetary of state 2014 - New Mexico Secretary of
,131.5 Cateene roue ;ems Yeeens to :o a lawicrem. ulna scondol emenNeg Tie re-oe•tr in ourshaved 20:0 by Dante Indylca a Nal LifeTown Match ps Montt lifetthvt.Ittitt WTI, • Sande are Crag Flue For Derek with bee 32.0)) Effeere. Edward 0 Cocteau factelle coed 0Orenn Indyky 5:n:0 Cleave Melt.» We
te any IMvuctors to transfer fines a Mucha CO any IOCCorruhl huard lo this ate wddw}Yayyrl inetruetions banns oddest sgreturMal of the urdenagned. Darren Indyks 06-18-15 Print Name 'Data vulture Print Nurse Date IDPWM.0177'S (IVIC) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048919 C
imps use the bag form. DBAB Ao:aunt Name. Winn K Indyke PLLC ACCOUnt I : 707 Wee la Vera Went fund. i
tions banns oddest sgreturMal of the urdenagned. Darren Indyks 06-18-15 Print Name 'Data vulture P
35 Coroorsts Drive Suotrigton, IIIA 01803 211361773 Cny I Stet. ASA I Further °edit to Intermediary elneemisi Institution 10pdanell Account le Montt 1754 MIT Federal CredftlInlen genet Boolkiey Inktiernoitn %WOW NorlaStalt—i minn Accost/: Addiiontitsirtacew Check O awe a chick in ale amoun
HE HAZE T RUST UAD 02109i 99 JEFFREY EPSTEIN & DARREN K INDYKETTEES 6100 RED HOOK QUARTER B3 ST THOM AS
Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Montt Number: N46.024943 AttnItMit?) d CONFID I • lij to. L- Rated (want Every Yaw Saxe 2007 DALIN, !MUD C0MMUNICATICMS EXCELLENCE Page 9 of 9 Owi
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
TF18797 DailY Mitt 8/112019 5:25 Ale NYet Housing Units - Summary Text Clear Count 26. Heuting Unfit General Population BA 8/11/2019 524 AM Montt 7F18797 Official Count 8/11/2019 5:25AM Housing Units • Summary Text Completed. Housing Units, General Population BA 8/11/2019 5:25 AM Morn
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