EFTA Document EFTA01346785
DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022 PAY TO THE ORDER OF Jessica Cadwell DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 103 1 3/17/2015 O O E I nou.ARs 8 $ *-248.98 Two Hundred Forty-Eight and 981100 Jessica Cadwell Legal Support & Investigation PO Box 1927 West Palm Beach, FL 33402 MEMO AUTHORIZED SIGNATURE O LL tr I- I- EE < < I= l= Z W W O O Z Z OO O EFTA01346785
Summary
DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022 PAY TO THE ORDER OF Jessica Cadwell DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 103 1 3/17/2015 O O E I nou.ARs 8 $ *-248.98 Two Hundred Forty-Eight and 981100 Jessica Cadwell Legal Support & Investigation PO Box 1927 West Palm Beach, FL 33402 MEMO AUTHORIZED SIGNATURE O LL tr I- I- EE < < I= l= Z W W O O Z Z OO O EFTA01346785
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EFTA Document EFTA01364295
and Harty Beller SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New York, NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the resignations of Richard Kahn and me as trustees are attached. Also attached are the signature card and photo identification for each of Erika and Harry. I will send you original signature cards when I receive them from the trustees. Please let me know if you require anything further. Thank you
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
EFTA Document EFTA01313699
Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80
EFTA Document EFTA01306406
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by G
EFTA Document EFTA01318223
Invoice Number: 4-677-28585 Invoice Date: May 02.2003 Account Number. Far: 1 o14 FeGEx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary May 02, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Special Handling Charges Tota
EFTA Document EFTA01340354
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pb NYSCEF DOC. NO. 113 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa 1 April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, b
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