Document Mentions (3 shared documents)

EFTA01268689

5 mentions1 same-page

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following account. Name: ds Foundation, Inc. Va Enhanced Education Nurnbe Your assistance in this matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL siBlapR000042 SDNY_GM_000 12879 CONFIDENTIAL EFTA 00123522 EFTA01268726 iaLenic , Physical Address: 81

is matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL

is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL siBlapR0

is matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL s

ecent , Alleged downed. =VMS WS Deganteer Checklist &Man, I Ern: HI , (144 , , 51 OM &PLC (Fraudulent Accourit SWISS Dye I Wn Common Ascot °Perri OO Reason For Denying Account: K Mitafint Cud Senior 0 Credit Card O Overtire Line line Of Credit O e-FirelBank (Internet) O First Fax O Pay

EFTA00217509

4 mentions1 same-page

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de Al Signed by SPACE Bundle ID 000 Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

Signed by SPACE Bundle ID 000 Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

M Signed by K.HAVILAND Bundle ID 000 Sender DARREN K INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 10

Adoll 044oPCO. Prepaid Oato Conain. Men Signature. Rapid 84:170inime, 1 Pepe Sittnalwe. Prepaid Pe:pointenon: A&WOO. Prepaid Be 3rd Pang BO 3rd Perri. Ana POD Bt 3ra Pang. S9nature Eienro Bit 311 Posy (+entry. &8 3rd Party. AarciPOD Evenly. Oil 3.0 Pony. ScovAse Oaice Certain. Dl 3rd Party Da

EFTA00191467

4 mentions1 same-page

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8 (0) Hunter, Joey se; woarmay(w) Suite 510 RIC lwae.com m)Z a us Rd North patio New York 12583 €46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey 7039 597 1165 Erma dloesq@aol com Hm Kent Clerk Road P,_PA arents 1 24 86 mmer )

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

Casa NR. Grantham Lincolnshire NG3Z IPE 2447007%7w 75 $70 46-epy 01476870262(w) 0°1Ileafer3 Sailis nd 88' Safro Wayne N Ruttenbero, Eric t; Perri CM.9 Setin Bee Place (h) 88 Oti2icum.com is Said, Wane 3.1; Igg? Z s; fi 38Higgi,j St aiinsbu lon ry, Mr Jamie 18 Tedworth S nows 4 R w B1/