6
Shared Docs
6
Same-Page
16 / 6
Mentions
6 Entry Date 12/22/2016 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K
35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transacti
ction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whos
ction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whose
tion Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit
016 Entry Date 12/22/2016 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K
35269691 Person Involved in Transaction 2 of 2 : Indyke Person Involved Type Person conducting transacti
saction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whos
saction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whose
tion Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit
Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Mal
ction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth S
l Institution Deutsche Bank Trust Company Americas EIN Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit
35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transacti
ction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth S
tion Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit
Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Mal
ction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth S
l Institution Deutsche Bank Trust Company Americas EIN Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit
35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transacti
ction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth S
tion Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit
Entities connected to both Darren Indyke and PARK AVE - Enhanced

Jeffrey Epstein
PERSONHarry Beller
PERSON
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSON
FinCEN
ORGANIZATION
Birth
PERSONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONLast(or Entity
ORGANIZATION
BELGIUM
LOCATIONTHOMAS - Enhanced
ORGANIZATIONUnita
ORGANIZATIONIndividual/Organization Organization
ORGANIZATIONTanury
LOCATIONWoodland Hills
LOCATIONCity Livingston
LOCATIONTtanuty
LOCATIONUnited States Department
ORGANIZATIONPayroll Services
ORGANIZATIONUbe Treasury
ORGANIZATIONTicbuty
PERSON