Search results for "Darren Indyke"
15,348 results for ""Darren Indyke""
Page 595 of 614
EFTA01433171.pdf
Financial
...Tenants
of Survivorship
Partnership
Darren Indyke
Flint Name
Signature
Signature
Print Name
Signature
Prim Name
Signoture
Prim Namo
Approved
Power of Attorney
Dale
EFTA01433197
Specimen Signature
* For ITF/POD/ATF See Supplemental Terms and Conditions
Date of Power of Attorney
lllllillllllllllllllllli
NAOSOD00022695-000180791
WM167290 006678.010816
Deutsche Bank
Wealth Management...
EFTA00313130.pdf
Financial
...Signature
Signature
Date
DARREN INDYKE
Print Name
Date
- FrTit Name
Signature
Date
Print Name
Morgan Use Only
Title
SPN
CAS
2 of 2
Banker/Investor
10/12 US1060
EFTA00313131
Form W
(Rev. December 2011)
Department of he Treasury
internal R9VOMAISenice
-9
Request for Taxpayer
Identification Number and Certification
Give Form...
EFTA01352278.pdf
Financial
...Vahe Stepanian/db/dbcom@DBAmericas,
Cc:
"Darren Indyke (
>, Richard Kahn
Date:
05/08/2014 12:09 PM
Subject:
JEE EUROS
Vahe,
Please advise when Euros will be available, so Darren can pickup Euros as well
as $40,000 Cash from JE personal account.
(attachment "SHBRK Scann14050811390.pdf" deleted by Paul...
EFTA02442723.pdf
Email
To:
J Epsteinueevacation
mail.com
Cc:
Darren Indyke
From:
Brice Gordon
Sent:
Fri 5/22/2009 3:18:55 PM
Subject: LSJ Telco/Data
Title: LSJ Telco/Data FYI, we seemed to have come full circle on this, back to Microwave link to
deliver service to LSJ. I will review...
EFTA01099369.PDF
...James, LLC; Island Grounds, Inc.; Zorro Development Corp.; Jeffrey Epstein; Darren Indyke;
Bryce Gordon; and/or Arron McGinnis which are described below:
I.
All documents which constitute, or relate or pertain to notes, minutes or recordings of
minutes or meetings or communications whether via e-mail, fax or any other...
EFTA01318223.pdf
Email
...Zone 2
TriKiang ID
835903148110
Sender
Service Type FeclEx Standard Oversight
DARREN INDYKE
Package Two FedEs Eir40100
NYSG LLC
Zone
2
457 MADISON AVE
Packages
1
NEW YORK NY 100224843 US
Waghl
1.0 Pas. 0.5 kgs
DetvenA
Aft 28.2003 10:48
Svc Area
Al
Signed by
C...
EFTA01250219.PDF
Email
...RICHARD BARNETT
DARREN INDYKE
RICH KAHN
(Accountant)
(Butler in NY)
(Attorney)
COUTURIER also provided the following information for
JEFFREY EPSTEIN.
New York Residence. 9 East 71st Street
New York, NY
Palm Beach Residence 358 El Bulb Way
Palm Beach. FL 33480
4 015
1/172019 2:27 PM
3501.512...
EFTA01472313.pdf
Financial
...Epstein
Treasurer Darren Indyke
Secretary Erika A. Kellerhals
The first Board of Directors shall serve for terms of one (1) year. The By"s
sf3U
the terms of and requirements for Directors thereafter. ^ •
Cv
t
Officers shall serve for terms of one (1) year. The following officers shall"
officers of...
EFTA00670465.pdf
Email
...May 4, 2015 at 9:15:31 AM EDT
To: "Richard Kahn"
Cc: "Daphne Wallace"
, "Darren Indyke" <
Subject: Re: Sportis
Below please see the ads:
Imp://allegro.pUshow_item.php?item=5325224245
http://www.sportis.com.plien/offer/hot-deals/stock/boat-s-10500k
Until today no news unfortunately.
Best...
EFTA00165626.PDF
...6(e)
DB-SDNY-0001370
EFTA_00014844
EFTA00165628
IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this ins trument to be
executed on the date listed below.
]FOR BUSINESS USERS'
Butterfly Trust
IIII9enceSN0Int
Darren Indyke/ Trustee
tame/Tine:
.C2-3 rj.(QP
OEUTSC
BANK TRUST...
EFTA00794256.PDF
Deposition
...Q.
***
Did you provide any hard copies of documents derived from
that disc to Darren Indyke?
Rockenbach: Objection. Exceeds the scope of Judge Ray's order.
Attorney-client privilege. Work product protection.
(Link 31:23-33:5.)
This line of interrogating as to the disc's dissemination and communications continued...
EFTA00165728.pdf
...6(e)
DB-SDNY-0001472
EFTA_000 14946
EFTA00165730
IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this ins trument to be
executed on the date listed below.
]FOR BUSINESS USERS'
Butterfly Trust
.O9erneSSN kink,
Darren Indyke/ Trustee
tame/Ties:
hig*. 404!
OEUTSCti6 BANK TRUST...
EFTA01436214.pdf
Financial
...The signors on this
account are Jeffrey Epstein, Harry Beller, Darren Indyke.
Richard Kahn is the manager.
Please indicate how ownership of the legal entity is reflected: Operating
Agreement
Special attention: Bearer Shares - Indicate where shares are custodied:
Describe the chain from the direct owner of the entity to the...
EFTA00758312.PDF
Email
...Rich Kahn; Darren Indyke; Tom Sze; Bryan Oakes
Subject: RE: LSJ living room and screening room
Gary,
It was good to speak with you this morning. Attached please find the our proposal for additional conceptual
design services, Work Authorization 2, for the Living Room and Screening Room at LSJ.
As...
EFTA00808897.PDF
Court Filing
...Epstein's attorney, Darren Indyke, was copied on
that email notice, and received the email at the same time Mr. Epstein sent it to Ms. Pinney. See
Exhibit 1 attached. That notice included all international travel information that Ms. Pinney
previously advised was necessary in order for her to give...
EFTA00462758.PDF
Email
...You also asked me on January 31 to send the
invoices to you directly (which I had sent to Darren Indyke during the course of the
representation). I sent them to you the same day (January 31). I have followed up via email twice
since then (on March 30 and...
EFTA00852528.PDF
Email
...Larry Visoski
, Darren Indyke
Subject: Fwd: Geneva Visit Sunday July 5
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Newynr~ NV
2
to
fa
ce
EFTA00852528
Begin forwarded message:
From: '
To: Richard a n
Subject: RE: Geneva Visit Sunday July 5
Date: July 2...
EFTA01218786.PDF
...Users/Jeffrey/Libraty/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
Drafts.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/l/Messages/1655.emlx
Name
Darren Indyke
Address
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9392
Top Contact
/Macintosh...
EFTA00759369.PDF
Email
...Epstein and
Darren Indyke. A copy of the signed contract is attached for your reference. As you can see, the scope
and fee breakdown is quite complete. We were almost complete with the Architectural scope work when
the project was put on hold. We had completed all of the preliminary...
EFTA00284774.PDF
...Call Laurie Cameron (MM)
9:00am Appt w/Eileen Alexanderson et al, Alan Dlu ash Rich Kahn and
Darren Indyke At Leon Black's office
TAKE ID with you!
EFTA00284775
(Eileen:
Alan:
cell)(Rich:
cell) (Darren:
cell)
1:00pm Lunch w
L)
3:30 m A
t w Alan Hal...
EFTA00080260.pdf
Financial
...LTD
$292,655
DB-SDNY-0003833
5/21/2014
Michelle Saipher / Darren Indyke
$698,000
DB-SDNY-0003833
5/21/2014
Michelle Saipher / Darren Indyke
$525,000
DB-SDNY-0003834
6/11/2014
Jee.ers Inc. DB Brokerage Account
$3,000,000
DB-SDNY-0003896
7/16/2014
Jeepers Inc...
EFTA01200160.PDF
...State of Florid Licensed Roofing Inspector
State of Florida Licensed Termite Inspector
ICC Certified Building Inspector
Registered Professional Building Inspector
July 1, 2015
Mr. Darren Indyke
6030 Le Lac Road
Boca Raton, FL 33496
Dear Mr. Indyke:
Certified Indoor Environmentalist
Member of Florida Association of Building Inspectors (FABI)
Member of...
EFTA00606119.PDF
Email
09/05/2019 12:27 FAX
ka0001/0003
WHITE FLEISCHNER FINO, LLP
E-Mail
FAX COVER SHEET
FAX NUMBER TRANSMITTED TO:
TO:
Darren Indyke
RE:
W-4/Medical Insurance Form
FROM: Habibe Aydin
DATE: August 5, 2014
TOTAL PAGES ( 3 ) INCLUDING COVER SHEET
COMMENTS:
Please see attached.
THIS MATERIAL BEING...
EFTA01313758.pdf
Financial
...0.5 kgs
Delivered
Oct 31.2002 10:18
Svc Area
PA
Signed by
CBREEDEN
FedEx Use
308075130:069W
Surcharge 013.00%10 Na eFrOrner0
Sender
DARREN INDYKE
NYSO LLC
457 MADISON AYE
NEW YORK NY 100226843 US
Tranepeftlion Charge
Fuel Surcharge
Reorient
AM MOORE
MOORE CUMIKE OUVAU. a ROOEIERS...
EFTA01352286.pdf
Financial
...Vahe Stepanian/db/dbcom9DBAmericas,
Cc:
"Darren Indyke
) <->,
Richard Kahn
Date:
05/08/2014 12:09 PM
Subject:
JEE EUROS
Vahe,
Please advise when Euros will be available, so Darren can pickup Euros as well
as $40,000 Cash from JE personal account.
EFTA01352292
[attachment "SHBRK Scann14050811390.pdf" deleted by Paul...
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