3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA00316453
ICATION DIVISION CADMAN PLAZA Station, P.O. Box 29021, Brooklyn, NY 11202 07/21/18 #BWNCXPZ *******MIXED AADC 220 #1 NY PAS GYJ3638//8# OP91 il DARREN K PLLC 575 LEXINGTON AVE FL4 NEW YORK NY 10022-6146 IIIIIIIIiIIIIIIIIIIiIIIIIIIII IIIIIII,IIIIIIiitillIIIIIIII Dear Sir/Madam: This letter is writt
EFTA00316448
age 1 Church Street Station, P.O. Box 3600, New York, N.Y. 10008 NOTICE OF OUTSTANDING VIOLATION #BWNCXPZ 3-DIGIT 100 #1 NY PAS GYJ3638//8# OS DARREN K PLLC 575 LEXINGTON AVE FL4 NEW YORK NY 10022-6146 lllll .1.11 JULY 4, 2018 AMOUNT DUE: $105.00 DUE BY: 07/30/18 You have not responded to the vio
EFTA00316454
efunds Unit - 59 Maiden Lane, 20th Floor, New York, ■. 10038 NOTICE OF REFUND A § #HWNCXP2 **********3-DIGIT 100 a #1 NY PAS GYJ3638//8# - REEL DARREN K PLLC 575 LEXINGTON AVE FL44 NEW YORK NY 10022-6146 09/14/18 Dear Sir/Madam: The Department of Finance has determined that you have made an overpayme
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jamaica
LocationIsland state in the Caribbean Sea

Lower Manhattan
LocationSouthernmost part of the island of Manhattan in New York City, United States

St. George
LocationChristian saint and martyr (died 303)
the Department of Finance Business Centers
OrganizationOrganization referenced in documents
St. Marks Place - Street Level
OrganizationOrganization referenced in documents
Parking Advocacy Unit
OrganizationOrganization referenced in documents
John Street
PersonName reference in documents
the Sutphin Blvd
LocationLocation referenced in documents
Outside NYC
LocationLocation referenced in documents