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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
iticalum Ti,. Papeete< In ris art informaten Commerce' Account* Under wallets Conaster is not ~toting manses nereciong or bus, cross Out The Kemal Rennet backup withholAng. hereby owns, that ett FraBarsx nee teen designated an Sheet (KYC) and finds Ft satta on this date. and Rates and Fees S
surcharge 012.50% to this shipment. Distance Based Prong. Zone 6 Tracking ID 837133965943 Sender Recipient Sehrce Tkge Feder Standard Overnight DARREN 'NOVICE JAMES $ BROWN Package Typo FedEx Envelope JEFFREY E EPSTEIN 409 SUNSET RD Zone 6 457 MADISON AYE BRENHAM TX 77833 US Pieces 1 NEW
1.0 lbs. OS kgs Delivered Sep 16.200212:13 Soraco NOP COO A2 Signed by MARREN NOVICE Duna D 000 surcharge of 2.50%lo this sNpment 212Dltr DARREN IC INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transco:Mew Charge Discount Fuel Surcharge Residential ONNety 82M5SIII WELANE IDA B
&DOW Sews 41/0 FedEx Standard Overnight DARREN INDYKE MARK EDWARD BROWN Package Typo FedEx Envelope
umber: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 13.2002 Paycw: Shipper Reference: HYPERIONrENGINE LOGS rectEx Kemal use: 257155030.013711 r_ Fuel Surcharge. FedEx has applied a fuel alienate. of 2 50% to this shipnent Package sent from: 33461 sp code Distance Ba
6 Sender Recipient Sernce T)pe FedEx Ina Pnomy DARREN INOYKE MARIE JOSEPH EXPERTOR Package Type FedEx
0814 Page: a 016 FedEx Express Payment Type Detail (Original) Picked up: Jun 19, 2082 Payor: Shipper Reference: NO REFERENCE INFORMATION roof. Kemal use X.45Slleeiu_ Fuel Surcharge. FedEx hail tended a fuel surcharge 012.50% le this eNcmenl. FedEx has audted this airbill tar correct paces. weigh
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