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7 mentions1 same-page
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its completeness or accuracy. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Page 2 of 6 EFTA01552355 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT Primary Account: For the Period 12/1/10 to 12/31/10 JPMorgan Client Fund Checking Checking Account Summary
Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest - $0.00 Savings JPMorgan Client Fund Money Market Deposit Acct LSJ LLC,DARREN K. INDYKE PLLC -CLIENT FUNDS SUB ACCOUNT Total Credits - $6.39 Total Debits - $0.00 Current Interest - $6.39 YTD Interest - $82.60 Total Assets Account Number
DYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 B
111 - NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT ATTN DARR
02 165 00111 - NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT AT
an Client Fund Money Market Deposit Acct LSJ LLC,DARREN K. INDYKE PLLC -CLIENT FUNDS SUB ACCOUNT Total Cre
ox 6076 Newark, DE 19714i iii Primary Account: For the Period 12/1/10 to 12/31/10 00033704 DPB 802 165 00111 - NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMor
7 mentions1 same-page
Page ?Same page
DYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 B
011 - NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT ATTN DARR
02 165 12011 - NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT AT
an Client Fund Money Market Deposit Acct LSJ LLC,DARREN K. INDYKE PLLC -CLIENT FUNDS SUB ACCOUNT Total Cre
.com le 1 EFTA01552361 Primary Account: For the Period 4/1/11 to 4/29/11 Consolidated Summary Assets Checking JPMorgan Client Fund Checking DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest - $0.00 Savings JPMorgan
Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest - $0.00 Savings JPMorgan Client Fund Money Market Deposit Acct LSJ LLC,DARREN K. INDYKE PLLC -CLIENT FUNDS SUB ACCOUNT Total Credits - $5.98 Total Debits - $0.00 Current Interest - $5.98 YTD Interest - $24.55 Total Assets Account Number
Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 4/1/11 to 4/29/11 00034293 DPB 802 165 12011 - NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMor
6 mentions1 same-page
Page ?Same page
802 165 09112 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT AT
an Client Fund Money Market Deposit Acct LSJ LLC,DARREN K. INDYKE PLLC -CLIENT FUNDS SUB ACCOUNT Total Cre
- $0.00 Total Debits - $1,000,000.00 Current Interest - $0.00 YTD Interest - $0.00 Savings JPMorgan Client Fund Money Market Deposit Acct LSJ LLC,DARREN K. INDYKE PLLC -CLIENT FUNDS SUB ACCOUNT Total Credits - $2.98 Total Debits - $30,252.90 Current Interest - $2.98 YTD Interest - $13.07 Total Assets Account N
DYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 B
09112 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT ATTN DARR
Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/12 to 3/30/12 00035812 DPB 802 165 09112 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMor
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6 mentions1 same-page
Page ?Same page
an Client Fund Money Market Deposit Acct LSJ LLC,DARREN K. INDYKE PLLC -CLIENT FUNDS SUB ACCOUNT Total Cre
01552336 Primary Account: 000000811113828 For the Period 8/1/12 to 8/31/12 Consolidated Summary Assets Checking JPMorgan Client Fund Checking DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest - $0.00 Savings JPMorgan
Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest - $0.00 Savings JPMorgan Client Fund Money Market Deposit Acct LSJ LLC,DARREN K. INDYKE PLLC -CLIENT FUNDS SUB ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest - $13.07 Total Assets Account Number
24512 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT C/O HBRK
802 161 24512 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT C/
Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/1/12 to 8/31/12 00037085 DPB 802 161 24512 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT C/O HBRK ASSOCIATES 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6146 Banking Account(s) Table of Contents Consolidated Summary
5 mentions1 same-page
Page ?Same page
y. products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. you will receive separate Bank Page 2 of 6 EFTA01552343 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT Primary Account: For the Period 6/29/13 to 7/31/13 JPMorgan Client Fund Checking Checking Account Summary
21313 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT C/O HBRK
802 161 21313 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT C/
an Client Fund Money Market Deposit Acct LSJ LLC,DARREN K. INDYKE PLLC -CLIENT FUNDS SUB ACCOUNT Total Cre
Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 00040527 DPB 802 161 21313 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT C/O HBRK ASSOCIATES 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6146 Banking Account(s) Table of Contents Consolidated Summary
3 mentions1 same-page
Page ?Same page
N T 1 000000000 D1 0000 Gina Magliocco DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT C/O HBRK
NNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT C/
t: For the Period 11/30/13 to 12/31/13 J.P. Morgan Team Janet Young 00016595 DPB 802 161 00114 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT C/O HBRK ASSOCIATES 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6146 For assistance after business hours, 7 days a week. Deaf a
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Mutual Connections (9)
Entities connected to both Darren Indyke and DARREN K INDYKE PLLC ATTY TR ACCTCLIENT
Newark
LOCATION1,858 w/ Darren·6 w/ DARREN
JPMorgan Chase
ORGANIZATION1,413 w/ Darren·6 w/ DARREN
NEW YORK NY
LOCATION956 w/ Darren·4 w/ DARREN
JY
Janet Young
PERSON789 w/ Darren·2 w/ DARREN
J.P. Morgan Securities LLC
ORGANIZATION490 w/ Darren·6 w/ DARREN
HBRK Associates
ORGANIZATION339 w/ Darren·3 w/ DARREN
JPMorgan Client Fund Checking
ORGANIZATION9 w/ Darren·6 w/ DARREN
JPMorgan Client Fund Money Market Deposit Acct
ORGANIZATION7 w/ Darren·5 w/ DARREN
LEXINGTON AVE FRNT 4
ORGANIZATION7 w/ Darren·3 w/ DARREN