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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
nts who engage in crony rannence Cr chin cashing se-voes e. Firstnrai don n1 open accents for buns:nes 4vorporaled in a Mancini haven Caney. Minn !Sumba, 0 ninon,- a • insentient (Credit Un one Cernmerbal an Pnvale tenders. organ Brokers. Rine Rases aid banned Banta) 0 Non-Bank Firanost Inhume (Cu
gienl Unice Two FedEx PncOly Overnight DARREN K INDYKE TIMOTYKY BARTLETT Package Type FedEx Envelope
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they relate lo fuel COMB. Distance Based Prong. Reran 4 WEATHER DELAY SNOW Mb" 824453008863 Sender Recgienl Unice Two FedEx PncOly Overnight DARREN K INDYKE TIMOTYKY BARTLETT Package Type FedEx Envelope J EPSTEIN 8 CO INC E GOYNET INC Region 4 457 MADISON AYE Races 1 NEW YORK NY 1002248139 US Wei
iginal) Jan 01.2001 Picked up: Dec 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel StOCh8100 • FedEx mlgl apply a temporary fuel Sumba/men) felled Current market oendeonS as they relate to fuel Cogs Package sent from: 33461 zp code Distance Based Pricing. Region 6 FedEx has audted
unds or smarties to any aCCOraittil fluent to the authonzation w yo t wet ucteur s benne Original synature(1) of the undersigned, sprawl* 0-O_ Darren Indyke 11-5-2015 Pant Nome Date Print tOme bate 011111111111111111 A LO I04ANIA.Ol77S f 121101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
e(1) of the undersigned, sprawl* 0-O_ Darren Indyke 11-5-2015 Pant Nome Date Print tOme bate 01
synature(1) of the undersigned, sprawl* 0-O_ Darren Indyke 11-5-2015 Pant Nome Date Print tOme b
urities Indioned below to: Otaery tone of Recerying rem. Acomern rearms Acosurit Number- 14 Rnening Firm thaSymboktmoststy- DtviSenbarSecwity. Sumba Authoritarian CI The wave. tvem, hereby requests that this authorization ad as a starang authomanon The undersigned understands end agrees the the a
Reagent Service Type FedEx Intl Priority OARREN INDYKE SERGE BOOUET Package Type FedEx Envelop: JEFFR
30 00 1 47 1.14 Total Transportation Charges USD S 38.33 Dropped oft: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fuel Sumba?* • FedEx has embed a hal surcharge el 4.00% to tin shipment. FedEx nab augge0 dye /WWII& CenK1 pieces. weigh. and Service Any changes made are reee
you longer to pay off your balance. For example: II you make no additional charges using this card and each month you pay... Only the minimum Darren $67 You wit pay al the balance shown on this statement n And you wit and up paying an estimated lots of... 11 years 33.383 12.412 (Savin
/ / Social Security # Date of Birth First ID Type Second ID Type Designation of Beneficiary aloes Not Preaude The Joint Account Hold*" Mr of Sumba: hip) in the event Of my OibMit, or the mutual death of vie pent actual hurdurts) of this account, l/we authorize USA Federal Credit Union to pay t
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