3
Shared Docs
3
Same-Page
9 / 4
Mentions
t.cLic`Q Account Number: sign. Keq. l Date: a rke . Address. tht(rCa Quirk:W-4n 90811MMIE • 'El31?. tet-e- a laz Can () _QM.O‘turn Name: Darren Indyke WA& SSN: ID N T : k— Name: SSN: ID Type: No: Name: SSN ID Type: No: IfWe hereby acknowledge having received the Deposit Account Agree
tet-e- a laz Can () _QM.O‘turn Name: Darren Indyke WA& SSN: ID N T : k— Name: SSN: ID Type:
Signer 1. Authorized Signer Information Name: Darren Date of Birth: Citizonship: USC Physical Addre
ng Address: 6100 Red Hook Qtr B-3 St Thomasyl 00802 Place of Employment: HBRK Associates Employment Address: Occupation: Accountant 301 E t36th St Ste 1OF Work Phone: Email: New York, NY 10065 Relation Account Title: Accountant ID Type Number Country Expiration pallaDATTY) 1st DL NY 05
st Nome: indyke Social Security: Homo Phone: Other: Mailing Address: 8100 Red Hook Or B-3 St Thomas, VI 00802 Employment Address: 301 E 66th St Ste 1OF New York, NY 10065 Recurrent Source: 0 Own Business 0 Private 0 Government 0 Other. specify: Annual Income: 0 $0 01 - $50.001 0 $50
WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: NINE EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY 10022 Business Address: THE CORPORATION C/O DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK, NY 1002
ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY 10022
E EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY
ENZER GREENBLATT FALLON & KAPLAN 2405 Lexington Ave # 1500 UNew York, NY 10174-0002 BSource Document(s) MB- VITRIFIX OF NORTH AMERICA INC N1321 Duke St Ste 304 1Alexandria, VA 22314-3563 8Source Document(s) Arnold, Scott J 2191 Peachtree St NE # 4900 BAtlanta, GA 30303-1740 RSource Document(s) fVHals
ARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: NINE EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY 10022 Business Address: THE CORPORATION C/O DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK, NY 1002
ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY 10022
E EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY
GREENBLATT FALLON & KAPLAN AK405 Lexington Ave f 1500 AKNew York, NY 10174-0002 AKSource Document(s) AKAKVITRIFIX OF NORTH AMERICA IN C AK1321 Duke St Ste 304 AKAlexandria, VA 22314-3563 AKSource Document(s) AKAKAr nold, Scott J AK191 Peachtree St NE # 4900 AKAtlanta, GA 30303-1740 AKSource Doc EFTA01
Entities connected to both Darren Indyke and St Ste

Jeffrey Epstein
PERSONLeon Black
PERSON
Martha Stewart
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Financial Trust Company
ORGANIZATION
St Thomas
LOCATION
New York City
LOCATIONMaria Farmer
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONRoy Black
PERSON
Atlanta
LOCATION
Abraham Lincoln
PERSON
Wilbur Ross
PERSONMartindale-Hubbell
ORGANIZATION
Alexander Acosta
PERSON