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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
i High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee ..__1 Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa
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
i High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee ..__1 Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa
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
i High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee ..__1 Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa
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
tyi High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee .._lBearer Snares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa
Entities connected to both Darren Indyke and Tyoe of Photo

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