Skip to main content
Skip to content
Case File
sd-10-EFTA01346781Dept. of JusticeOther

EFTA Document EFTA01346781

DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 PAY TO THE ORDER OF Delaware Secretary of State DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 Five Hundred Thirty-Seven and 50/100 Delaware Secretary of State PO Box 5509 Binghamton, NY 13902-5509 MEMO File number NG1, LLC Tax year 2014 000 LO 36v 10/9/2015 2 $ "537.50 Ilrittelt******Mr1Mlirtittfl*** i DOLLARS I 8 /OOOOO 5 3 5O/ O ce LL O I- I- cc J < < F Z Z W 0 0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346781
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 PAY TO THE ORDER OF Delaware Secretary of State DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 Five Hundred Thirty-Seven and 50/100 Delaware Secretary of State PO Box 5509 Binghamton, NY 13902-5509 MEMO File number NG1, LLC Tax year 2014 000 LO 36v 10/9/2015 2 $ "537.50 Ilrittelt******Mr1Mlirtittfl*** i DOLLARS I 8 /OOOOO 5 3 5O/ O ce LL O I- I- cc J < < F Z Z W 0 0

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 PAY TO THE ORDER OF Delaware Secretary of State DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 Five Hundred Thirty-Seven and 50/100 Delaware Secretary of State PO Box 5509 Binghamton, NY 13902-5509 MEMO File number NG1, LLC Tax year 2014 000 LO 36v 10/9/2015 2 $ "537.50 Ilrittelt******Mr1Mlirtittfl*** i DOLLARS I 8 /OOOOO 5 3 5O/ O ce LL O I- I- cc J < < F Z Z W 0 0 Z Z OO 0 EFTA01346781

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #OO0
Phone902-5509
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.