Document Mentions (3 shared documents)

EFTA01268751

6 mentions1 same-page

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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

n and cciective of the. actletles • Orglinkston structure • The donor and volunteer base • Furring end diftursenurc mum • Lame COntrautOM • Anniston with <Mot Olarriabis Grope • Furdng and Olainernont oltw O Burets ACCIroone 'hirchOsTYdlehU K &nbreiee/COesuleles and other Remesentelive OM PS of

EFTA01359865

3 mentions1 same-page

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die UnderSigned ,..........21Likiliti&- \j i t Darren K Indyke 1146-15 Somalian Prat Name Datt Signa

Signed ,..........21Likiliti&- \j i t Darren K Indyke 1146-15 Somalian Prat Name Datt Signature P

best knOteledge of the undersigned; and ad the ii-,doi wuwid is resprebe for the method of usernission of any instructions issued pursuant to this *Anniston If the -rniriogne0 Sects to transmit any such ritiroctio-s via fax linclucang desktop fax). Ws em& or as an image attachment to email tag . as a PDF

EFTA00147306

2 mentions1 same-page

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sponsored by Reps. Mario Diaz-Balart (R-FL) and Darren Soto (D-FL), now heads to the Senate for conside

County to redirect money meant for charity into his own personal coffers." St. Clair Sheriff's Office Helps FBI Bring In Child Porn Fugitive. The Anniston (AL Star (7/25, Hanner, 57K) reports, "The St. Clair County Sheriff's Office assisted the FBI on Tuesday in apprehending" Charles Stoker of Indiana