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Alternate Name 9 Occupation or type of business Indyke Darren K. Male Attorney; owner of law arm 9a
e Name 9 Occupation or type of business Indyke Darren K. Male Attorney; owner of law arm 9a NAICS C
al Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (chedc only one) K State licensed casino K Tribal authorized casino El Card club K Other '30 Legal name of financial institubon I Deutsche Bank Trust Company Americas 31 Alternate name, e.g. trade name, DBA '32 EIN '33
7803133 Date of Departure:O6/23 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET $1,089
Date of Departure:O6/23 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET $1,089.70 06/2
CKMAN PLUMBING SU631-8234300 631.823.4300 5368.54 06/27/12 ROOM & BOARD•NEW YORNEW YORK 800.301.9720 Desalption SPECIALTY RETA NY 52,491.06 El Card Ending 0.11039 Foreign Spend Amount 06/20/12 AA MISC SALE/ TAX/ FDALLAS Tx AMERICAN AIRUNES From: N/A To: Carrier. Class: N/A YY 00 N
552813 Date of Departure: 10/08 Passenger Name: INDYKE/DARREN Document Type. PASSENGER TICKET 10/02/12
Date of Departure: 10/08 Passenger Name: INDYKE/DARREN Document Type. PASSENGER TICKET 10/02/12 ORBIT
PMTSAMZN.COM/BILL WA MERCHANDISE 04/08/13 AMAZON.COM AMZN.COMMILL WA MERCHANDISE 04/08/13 AMAZON MKTPLACE PMTSAMZN.COMMILL WA MERCHANDISE El Card Ending 0-12037 Foreign Spend $68.82 528.66 $67.95 Amount 03/08/13 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carney Class: MIA
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