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DOJ EFTA Data Set 10 document EFTA01297187

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DOJ EFTA Data Set 10 document EFTA01297187

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EFTA Disclosure
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Entity Information Page 1 of 2 NYS Department of State Division of Corporations Entity Information The information contained in this database is current through July 6, 2017. Selected Entity Name. DARREN K. INDYKE PLLC Selected Entity Status Information Current Entity Name: DARREN K. INDYKE PLLC DOS ID #: Initial DOS Filing SEPTEMBER 05, 2008 Date: County: NEW YORK Jurisdiction: NEW YORK Entity Type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY Current Entity Status: ACTIVE Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity) DARREN K. INDYKE PLLC NEW YORK, NEW YORK, 10022 Registered Agent NONE This office does not require or maintain information regarding the names and addresses of members or managers of nonprofessional limited liability companies. Professional limited liability SDNY_GM_00060072 hups://appext20.dos.ny.gov/corp AtFORMATION?p_tok... 7/7/2017 CONFIDENTIAL - PURSUANT TO FED. R. ) DB-SDNY-0022896 EFTA_00170615 EFTA01297187 Entity Information Page 2 of 2 companies must include the name(s) and address (es) of the original members, however this information is not recorded and only available by viewing the certificate. *Stock Information # of Shares Type of Stock $ Value per Share No Information Available *Stock information is applicable to domestic business corporations. Name History Filing Date Name Type Entity Name SEP 05, 2008 Actual DARREN K. INDYICE PLLC A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State. NOTE: New York State does not issue organizational identification numbers. Search Results New Search Services/Programs I Privacy Policy I Accessibility Policy I Disclaimer I Return to DOS Homepage I Contact Us SDNY_GM_00060073 https://appext20.dos.ny.gov/corp rirryBfiNAIEFORMATION?p_tok... 7/7/2017 CONFIDENTIAL - PURSUANT TO FED. R. DB-SDNY-0022897 EFTA_00170616 EFTA01297188

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EFTA Document EFTA01297187

Entity Information Page 1 of 2 NYS Department of State Division of Corporations Entity Information The information contained in this database is current through July 6, 2017. Selected Entity Name. DARREN K. INDYKE PLLC Selected Entity Status Information Current Entity Name: DARREN K. INDYKE PLLC DOS ID #: Initial DOS Filing SEPTEMBER 05, 2008 Date: County: NEW YORK Jurisdiction: NEW YORK Entity Type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY Current Entity Statu

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Gratitude America - Google Search Page 1 of 1 403/, GrablUde IntoCa ck Alf Nen fl eas %know Maca atre 8-1linaS TWA, ;mow 44 300.033.4,6Sn 4031 SKWast GratitudeAmerica www.orasiudeamenetwei HONORING OUR. HEROES 'tannin Ow goner dew Reba. Restore. Recreate Reruns DotterteAppty lot a Reheat GratitudoAmetrices wassmn to 10 pomride Retreats Leadership Reba. Reface. & Reesman Out *Vets dem* a supoorton Van mutts Item gratiluleamened org • GratitudeAmerica. Inc - Home j Facebook

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NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

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