Epstein Secrets

Annual Report, June 30, 2012 29. Cello Agreement with Yoed Nir EPSTEIN INTERESTS 2012 (AKA J. EPSTEIN FOUNDATION -TRUST AGREEMENT & AMENDMENT(S) Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with 6. Agreement with Scott Dene

greement Sale of New York Strategy Group. LLC to Darren K. Indyke 1. Sale Agreement 2. Pledge Agreement (

Sale of New York Strategy Group. LLC to Darren K. Indyke 1. Sale Agreement 2. Pledge Agreement ( See Wal

greement Sale of New York Strategy Group. LLC to Darren K. Indyke 1. Sale Agreement 2. Pledge Agreement (

ified Copy of Date Stamped New York Application for Authority of AdFin Solutions Inc -SCS Letter, dated April 8, 2013, that AdFin Solutions Inc, is Active and in Good Standing w/the NY & Delaware Secretaries of State -Unanimous Written Consent of the Board of Directors, dated April 5, 2013 -Written C

From: Relational Junction [ Sent: 7/12/2019 7:06:42 AM To: Subject: Darren K. Indyke PLLC has been changed to an Inactive Prospect in DB Force All the Accounts associated to Darren K. Indyke PLLC are now closed. Because there are no open

: 7/12/2019 7:06:42 AM To: Subject: Darren K. Indyke PLLC has been changed to an Inactive Prospect in

on [ Sent: 7/12/2019 7:06:42 AM To: Subject: Darren K. Indyke PLLC has been changed to an Inactive Pros

on [ Sent: 7/12/2019 7:06:42 AM To: Subject: Darren K. Indyke PLLC has been changed to an Inactive Prosp

ecause there are no open accounts, Darren K. Indyke PLLC has been changed in DB Force from a Client to a Prospect, the Status has been changed from Active to Inactive, and the 'Former client' field has been checked. If you wish to reactivate Darren K. Indyke PLLC, change the Status back to Active in th

KYC Approved $1343368 66736 487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - Approv

c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Hart,

015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim

y documents are provided. 592 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Dom estic Need Update - Status still Active and no instructions located in the case. ACU Can't be clos ed Private equity accounts only Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRA

COUNTY (Jun 1997 - Current Residents at Address: DARREN KEITH DENNIS Previous And Non-Verified Address(e

ated with Relative: ssu-. n /1974 and 12/31/1974 issu n r /01/1974 and 12/31/1974 ssue in 74 and 12/31/1974 ssu n hveen r r and 12/31/1974 Active , , ress es): eft 1 LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 May 2006) , es ;t Address: LOXAHATCHEE FL 33470-3826, PALM BEACH CO