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7 mentions1 same-page
Page ?Same page
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
LIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours
7 mentions1 same-page
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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
LIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young Pauline F Esposito For assistance after business hour
6 mentions1 same-page
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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
LIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7
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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/
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 JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7
5 mentions1 same-page
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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
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 JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7
5 mentions1 same-page
Page ?Same page
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 - $8.93 Total Debits - $0.00 Current Interest - $8.93 YTD Interest - $94.16 Total Assets Account Number
165 00110 - NNNNN T 1 000000000 D1 0000 DARREN R INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT 301 EAST
an Client Fund Money Market Deposit Acct LSJ LLC,DARREN K. INDYKE PLLC -CLIENT FUNDS SUB ACCOUNT Total Cr
an Client Fund Money Market Deposit Acct LSJ LLC,DARREN K. INDYKE PLLC -CLIENT FUNDS SUB ACCOUNT Total Cre
KE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT 301 EAST 66TH STREET NEW YORK NY 10065-6205 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours
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4 mentions1 same-page
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nt: For the Period 11/1/13 to 11/29/13 J.P. Morgan Team Janet Young 00023309 DPB 802 161 33413 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
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/
RNT 4 FL NEW YORK NY 10022-6146 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com JPMorgan Client Fund Checking Checking Account Summary Instances Beginning Balance Payments & Transfers Ending Balance 1 1 Amount 25,000.00 (25,000.00) $0.00 Page 1 of
3 mentions1 same-page
Page ?Same page
165 05909 - NNNNNT 1 000000000 D1 0000 DARREN R INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT 301 EAST
7 DPB 802 165 05909 - NNNNNT 1 000000000 D1 0000 DARREN R INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT
Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week Online access: www.MorganOnline.com JPMorgan Client Fund Checking Checking Account Summary Beginning Balance Ending Balance Instances Amount 0.00 0 $0.00 Pa e 1 of 4 EFTA01552317 DARREN R INDYKE PLLC ATT
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/
RNT 4 FL NEW YORK NY 10022-6146 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com JPMorgan Client Fund Checking Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 0.00 $0.00 Please note this account was closed on 12/02/13. Pl
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Mutual Connections (13)
Entities connected to both Darren Indyke and JPMorgan Client Fund Checking
Newark
LOCATION1,858 w/ Darren·9 w/ JPMorgan
JPMorgan Chase
ORGANIZATION1,413 w/ Darren·9 w/ JPMorgan
NEW YORK NY
LOCATION956 w/ Darren·4 w/ JPMorgan
JY
Janet Young
PERSON789 w/ Darren·4 w/ JPMorgan
J.P. Morgan Securities LLC
ORGANIZATION490 w/ Darren·7 w/ JPMorgan
HBRK Associates
ORGANIZATION339 w/ Darren·4 w/ JPMorgan
Reich & Tang Asset Management L.P.
ORGANIZATION224 w/ Darren·2 w/ JPMorgan
GM
Gina Magliocco
PERSON26 w/ Darren·2 w/ JPMorgan
JPMorgan Client Fund Money Market Deposit Acct
ORGANIZATION7 w/ Darren·6 w/ JPMorgan
DARREN K INDYKE PLLC ATTY TR ACCTCLIENT
ORGANIZATION6 w/ Darren·6 w/ JPMorgan
LEXINGTON AVE FRNT 4
ORGANIZATION7 w/ Darren·4 w/ JPMorgan
DARREN R INDYKE PLLC ATTY TR ACCTCLIENT
ORGANIZATION2 w/ Darren·2 w/ JPMorgan
DARREN R INDYKE PLLC ATTY TR
ORGANIZATION2 w/ Darren·2 w/ JPMorgan