EFTA Document EFTA01373714
DARREN K. INDYKE PLLC $75 LEXINGTON AVE 4TH FLOOR NEW YORPC.NY 10022 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW WEIR 10154 1 103 210 1/3112017 PAY TO THE ORDER OF AFEX $ "5.512.50 Five Thousand Five Hundred Twelve and ****** ****** APEX MEMO 1049 1 S c bedlei3 12/13/17 EAT:151193 CC:4871.6.,91 tIPS:Jaettenri!le ICIS71n and iireadnaa iC NYS-343 Seq: 63 Batch: 955793 Date: 02/03/17 Check Information Exception Type High dollar pull Previous Decision Refer Acco
Summary
DARREN K. INDYKE PLLC $75 LEXINGTON AVE 4TH FLOOR NEW YORPC.NY 10022 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW WEIR 10154 1 103 210 1/3112017 PAY TO THE ORDER OF AFEX $ "5.512.50 Five Thousand Five Hundred Twelve and ****** ****** APEX MEMO 1049 1 S c bedlei3 12/13/17 EAT:151193 CC:4871.6.,91 tIPS:Jaettenri!le ICIS71n and iireadnaa iC NYS-343 Seq: 63 Batch: 955793 Date: 02/03/17 Check Information Exception Type High dollar pull Previous Decision Refer Acco
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
3112017Related Documents (6)
Norkom 6.1.0 - Local Internal Watchlist Entry Details
DOJ EFTA Data Set 10 document EFTA01297238
EFTA Document EFTA01359436
Page 28 Confidence: High 17: 18: 19: 20: 21: 22: 23: 24: Company Name: Name: Title: Address: SSN: SLK DESIGNS LLC INDYKE. DARREN K CONTA Confidence: High Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: High Medium ZORRO DEVELOPMENT CORP. INDYKE. DARREN SECRETARY I Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: SECRETARY SSN: Co
EFTA Document EFTA01471557
Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq
EFTA Document EFTA01432066
Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
EFTA Document EFTA01481268
HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.