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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
,O 11- 20 - CP21 - so . Cl ate.. Tokisnourk (SY: - . . (BO • $å, 55,001 • S15000 Ci415.001 • $SO.000 0 Other Type: 0 Cash tatted* 0 Aware Trenton Q We Transfers 0 POS 0 Payroll 0 Direst Chpal O ~sea CheelaMoray Onion. CIAO< Metter Desk 7. Related No. of Transactions: 00- 10 0 11- 20 f
U (NY) • • OTHER EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorn
• • OTHER EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorn
U (NY) • • OTHER EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY)
e: ROUTINE To: Newark From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Date: 09/02/2010 Attn: Trenton RA SSA Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting Trenton RA to conduct interview of federal inmate, STEVEN HOFFEN
arilyn Strickland, and Ford Foundation President Darren Walker; 10:00 AM • Army chief of staff discusses
on." Maine Woman Charged By FBI With Involvement In Massachusetts Drug Ring. EFTA00148292 The Bangor (ME) Daily News (3/30, 178K) reports that "a Trenton woman arrested Friday on federal drug trafficking and firearms charges could face a life sentence related to her role in a drug ring that brought f
Koocccco Xec 14YPEINON NEI INC AT TN DMS£N K INDYKE JPhforgasi Classic Business Checking Checking A
Total CS'S PSI ^ A. m.g. de A. 1e *wink s 0 . 4. , 7aonaTato tato te Mora/to. Transaction Detail (710.275.07) M. Description O.pow.e Comas Trenton WIthdrowal• Solana, 12,01 aoginning 8010041 138,8036.76 1210 Ch:Ch • 1102 12500 13761016 1222 Crock • I103 10.000 CO 120.510 75 12/31
Entities connected to both Darren Indyke and Trenton

Jeffrey Epstein
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Lesley Groff
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Richard Kahn
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Marc Rich
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Newark
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JPMorgan Chase
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Martha Stewart
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Woody Allen
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Prince Andrew
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Julie K. Brown
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Alan Dershowitz
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George W. Bush
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Lawrence Krauss
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John F. Kennedy
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John Brennan
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George Mitchell
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