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Document Mentions (6 shared documents)
5 mentions1 same-page
Page ?Same page
Y D 423,665.11 SOUTHERN FINANCIAL LLC D 2,923,487.56 NEPTUNE, LLC D 362,747.97 HYPERION AIR, LLC D 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC D 463,396.67 NES, LLC D 457,480.68 LSJE, LLC D 399,049.00 GRATITUDE AMERICA, LTD N 2,233,018.07 BLOO
249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC D 463
, LLC D 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC
, LLC D 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC
MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC RM CODE 82289 02/01/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0
5 mentions1 same-page
Page ?Same page
FINANCIAL LLC D 15,254,453.37 NEPTUNE, LLC 0 832,367.86 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 910,936.42 JEGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 NES, LLC 0 963,491.83 75C INTERIORS LLC D .00 LSJE, LLC D 465,208.97 GRATITUDE AMERICA, LTD N .00
910,936.42 JEGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 NES,
D, LLC D 910,936.42 JEGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .0
D, LLC D 910,936.42 JEGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00
MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC 03/08/19 BALANCES RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME CAT BALANCE OD AMOUNT SUMMER
5 mentions1 same-page
Page ?Same page
Y 0 423,665.11 SOUTHERN FINANCIAL LLC D 2,923,487.56 NEPTUNE, LLC D 362,747.97 HYPERION AIR, LLC 0 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC 0 462,175.52 NES, LLC D 457,480.68 LSJE, LLC D 372,377.42 GRATITUDE AMERICA, LTD N 2,233,018.07
249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC 0 462
, LLC 0 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC
, LLC 0 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC
MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC 0 .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 RM CODE 82289 02/04/19 LARGE, ZERO AND NEGATIVE BALANCES
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5 mentions1 same-page
Page ?Same page
Y D 412,347.61 SOUTHERN FINANCIAL LLC D 2,924,080.14 NEPTUNE, LLC D 362,747.97 HYPERION AIR, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 118,016.50 HBRK ASSOCIATES, INC D 456,650.72 NES, LLC D 426,092.68 LSJE, LLC D 372,377.42 GRATITUDE AMERICA, LTD N 2,233,087.94 BLOO
249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 118,016.50 HBRK ASSOCIATES, INC D 456
, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 118,016.50 HBRK ASSOCIATES, INC
, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 118,016.50 HBRK ASSOCIATES, INC
MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 RM CODE 02/05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT
5 mentions1 same-page
Page ?Same page
D 410,824.53 SOUTHERN FINANCIAL LLC D 11,715,363.91 NEPTUNE, LLC D 355,524.64 HYPERION AIR, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 114,843.10 HBRK ASSOCIATES, INC D 350,303.92 NES, LLC D 409,027.26 LSJE, LLC D 369,377.42 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE L
249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 114,843.10 HBRK ASSOCIATES, INC D 350
, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 114,843.10 HBRK ASSOCIATES, INC
, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 114,843.10 HBRK ASSOCIATES, INC
MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC RM CODE 82289 02/07/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT p
5 mentions1 same-page
Page ?Same page
Y D 412,347.61 SOUTHERN FINANCIAL LLC D 2,924,080.14 NEPTUNE, LLC D 360,332.04 HYPERION AIR, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC o 118,016.50 HBRK ASSOCIATES, INC D 356,650.72 NES, LLC D 426,092.68 LSJE, LLC D 372,377.42 GRATITUDE AMERICA, LTD N 2,233,087.94
249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC o 118,016.50 HBRK ASSOCIATES, INC D 356
, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC o 118,016.50 HBRK ASSOCIATES, INC
, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC o 118,016.50 HBRK ASSOCIATES, INC
MARCO HOLDINGS, LLC D .00 SAN MARCO HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC CODE 82289 02/06/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I N
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Mutual Connections (39)
Entities connected to both Darren Indyke and VERONA APARTMENTS HOLDINGS
Jeffrey Epstein
PERSON17,179 w/ Darren·62 w/ VERONA
Southern Trust Company
ORGANIZATION1,229 w/ Darren·61 w/ VERONA
Hyperion Air
ORGANIZATION731 w/ Darren·77 w/ VERONA
WANEK TRUST
ORGANIZATION537 w/ Darren·68 w/ VERONA
SW
SHARI WAGNER
PERSON416 w/ Darren·153 w/ VERONA
MD
MICHAEL DEVANE
PERSON374 w/ Darren·86 w/ VERONA
KF
KATI FORSYTHE
PERSON366 w/ Darren·61 w/ VERONA
Zorro Management LLC
ORGANIZATION353 w/ Darren·52 w/ VERONA
TW
TODD R. WANEK
PERSON271 w/ Darren·99 w/ VERONA
KATI WANEK-FORSYTHE 2015
ORGANIZATION263 w/ Darren·89 w/ VERONA
HBRK Associates
ORGANIZATION339 w/ Darren·11 w/ VERONA
TW
TRAVIS WAGNER
PERSON168 w/ Darren·153 w/ VERONA
KW
KAREN A. WANEK
PERSON211 w/ Darren·99 w/ VERONA
Gratitude America
ORGANIZATION286 w/ Darren·2 w/ VERONA
CATERPILLAR TRUST
ORGANIZATION223 w/ Darren·46 w/ VERONA
David Cameron
PERSON177 w/ Darren·63 w/ VERONA
TT
TRAVIS T.
PERSON134 w/ Darren·81 w/ VERONA
MW
MARA WAGNER
PERSON49 w/ Darren·149 w/ VERONA
MILLENIA HOLDINGS
ORGANIZATION28 w/ Darren·153 w/ VERONA
CW
CAMERON WANEK
PERSON119 w/ Darren·58 w/ VERONA