EFTA Document EFTA01388414
Activity - Ikposic Accounts blips: db.chanking-serciccs.com Nubi Scrciccs_2_0 Rcixtns S... Post Date Reference Additional Reference Description DebIt Credit Calculated Balance 02/282019 INTEREST CREDIT $0.01 $0.01 03/01/2019 Totals $0.00 $0.01 • DBTCA Checking • NEPTUNE, LLC - DDA • Available $333,959.18 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 02/27/2019 ADP Tax PREAUTHORIZED ACH DEBIT 101091030012230969ADP Tax ADP Tax $2'1
Summary
Activity - Ikposic Accounts blips: db.chanking-serciccs.com Nubi Scrciccs_2_0 Rcixtns S... Post Date Reference Additional Reference Description DebIt Credit Calculated Balance 02/282019 INTEREST CREDIT $0.01 $0.01 03/01/2019 Totals $0.00 $0.01 • DBTCA Checking • NEPTUNE, LLC - DDA • Available $333,959.18 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 02/27/2019 ADP Tax PREAUTHORIZED ACH DEBIT 101091030012230969ADP Tax ADP Tax $2'1
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NAME SEARCHED: Darren K Indyke
DOJ EFTA Data Set 10 document EFTA01295343
EFTA Document EFTA01345350
The Chairman presented a proposed form of bylaws for the regulation and management of the affairs of the Corporation, and stated that the same had been prepared in accordance with the instructions of the Incorporators. Upon motion duly made, seconded and unanimously carried, it was RESOLVED, that the proposed bylaws submitted to the meeting be, and the same are, hereby adopted as and for the bylaws of the Corporation, and that a copy thereof be placed in the Minute Book of the Corporation
EFTA Document EFTA01360705
Corporation until the next meeting of directors of the Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of them hereby is authorized, empowered and directed to produce all books of account, st
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
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 EFTA01387194
Corporation until the next meeting'of directors of ihe•Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to produce allbooks of account, sto
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