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ia Carson of Santa Fe; Bill King of Moriarty; HBRK Associates, a New York investment company; Neptune LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows that the campaign paid Steve Verzwyvelt — his former campaign manager who only lasted two days - $7,538. Ve
a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows that the
ne LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows t
suant to CPLR 3211, dismissing plaintiffs' complaint in its entirety, and awarding him full reimbursement of his legal fees and costs. BACKGROUND Salvatore Judice (Mr. Judice) was the owner of two parcels of real property. One of these parcels is located at 2776, 2778, and 2784 West 15th Street, in Brooklyn (B
MERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of
O Yes El No Please summarize any negative results from the database searches indicated above GRATITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned
ITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of
research is a false positive and does not refer to the entity that is part of this KYC. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign
O Yes El No Please summarize any negative results from the database searches indicated above GRATITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned
ITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of
MERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of
research is a false positive and does not refer to the entity that is part of this KYC. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign
O Yes El No Please summarize any negative results from the database searches indicated above GRATITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned
ITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of
MERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of
research is a false positive and does not refer to the entity that is part of this KYC. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign
O Yes El No Please summarize any negative results from the database searches indicated above GRATITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned
ITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of
MERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of
research is a false positive and does not refer to the entity that is part of this KYC. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign
Entities connected to both Darren Indyke and Salvatore Judice

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATIONNeptune
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONQuality Mgt
ORGANIZATIONLatAm/Intl
ORGANIZATIONGary King's
PERSONCompllance
ORGANIZATIONKYC Mint
ORGANIZATIONTyoe of Photo
ORGANIZATIONPrevioutty
PERSON