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DOJ EFTA Data Set 10 document EFTA01297187
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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
EXHIBIT F
DOJ EFTA Data Set 10 document EFTA01334599
EFTA Document EFTA01297437
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
EFTA Document EFTA01402237
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
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
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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