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efta-01293126DOJ Data Set 10Other

EFTA01293126

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01293126
Pages
50
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK .10134 1-103-210 7111/2018 • e. 2 8 PAY TO IHE Prompt Business Systems, Inc. "31.80 ORDER OF $. . Thirty-One and 80/100**stivifne**.dot************•06***,***********.*********.******4*******411********Ontit14.************int******* MEMO Prompt Business Systems, Inc Sales and Servise 505 8th Avenue Suite 703 New York, NY 10018 Kyocera MITA CS-3252ci change address charge "00L01001 CO 2 LOO1O331: O5 lute 29537070 3 DOLLARS 8 H LU 0 LLT-, a 0 0_ 0 EFTA01293126 • I: I . ' . 1 El id .ibriumitlat • A7N0.LISQL4311U0d 1/*N0311 N H \ ;SO LgOictO 3Hk NYS0SS Ola. CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL SDNY_GM_00051113 DB-SDNY-0013937 EFFA_00161721 EFTA01293127 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS 1009 NEW YORK. NEW YORK t0154 t-103-210 1/29/2019 PAY TO THE Aetna "2,762.40 ORDER OF $ Two Thousand Seven Hundred Sixty-Two and 40/100 ••••••• ;Son *Orli no ere it•••••• ******* Itenenirettetee•Sre•* • • DOU.ARS Aetna PO Box 775392 Chicago, IL 60677-5392 MEMO Aco3unt # 81115562 NES LLC 000100901 40210010334 0S 0,429 S 370 ?c, I 8 SDNY_GM_00051114 CI rl CO - ‘C 0 ) 8 o 9 < z co US C EFTA01293128 t.. z.-..1: 1:1:tr.iic.: • •• /3 i 7 a r pt! 7 , 4 p I :0 . IP 1 .072* ;?11 ,t• '• • . . . . • - . . .-.— : • r. in A•t ;•; ; is! .!3"4••., i St r ;.•,01r:3 CUIS U0 d'." 11..ti 1:U.1 Cr.' DOZO6SOZ StfaH.71$1100113 rj SDNY_GM_000S1115 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I DENTIAL DB-SDNY-0013939 EFTA 00161723 EFTA01293129 DARREN K INDYKE DEUTSCHE BANK TRUST CO AMERICAS Pay To The Order Of: THE RITZ-CARLTON CLUB, ST. THOMAS THE SUM OF$1 I 133DOLLARS and 34/100 CENTS***** Payable In U.S. Funds 1019 10/22/2018 11133.34*** 77504396279 5 NO SIGNATURE REQUIRED Payment has been authorized by your depositor. it & 0 & 2 &00 &0 3 4 29 S 3 70 ?us z 0 Liz LA ci EFTA01293130 1 3NI181N1 MO139 NOIS 00 dNIVIS 3LINM ION OO 33ANid O31NVN NIHilAil 3H1 AO iNnoopv 3H1 O1 11O:1H G 3IiIM 3SNOGNg a s - • € • .{./a.L.s... CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00051117 DB-SDNY-0013941 EFFA_00161725 EFTA01293131 DARREN DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK '10154 1-103-210 , . ORDER OF AT 1064 6/12/2018 g. PAY TO THE & Bird, 'LLP noii:ArtS I . . ' One Hundred Thousand and 00/100”*"**".* ** **** * litt annar"*""""* ************** *******"*"*"*""""*""*" $ *4100,000.00 Mats C ee'e/it.t 0 IS? (1.9; etfciteet. ; 1(1.0 Alston & Bird. One Atlantic Center 1201 W Peachtree St Atlanta, GA 30309-3424 Attn: John Stephenson FereG avid ght;th firreol l tet eA 4k•-ca( .A_ JAY/ /-Ct 4-0 /4" H.00 L06411' I:02100 L033i: 0S nal 29537070 8 SDNY_GM_00051118 EFTA01293132 •:•:, it% Id' • I:if:I:I:1)2U . . • Is ,r IC. '.1 s.:':' , . I a: l;" •AlOgrirlice WILILU:1:7;:: 'r . M1• to: I - 7.: all . 1*.; %*, e I I•ya.,.:1.; ;in • 71; 3N11 MOigG 1O1:. OU 01808 0TS0ST0t :Dna 12 - XOLI -2OO1( '12.14 MRVO OO12111 S1TZM aamtraua O/M-33XYd G3HVN 3H1 1O 232V 3H1 O1711O3OO V0CN 2 O CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00051119 DB-SDNY-0013943 EFFA_00161727 EFTA01293133 DARREN K. INDYKE PLLC PAY TO THE Prompt Business Systems, inc. ORDER Five Thousand and 00/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK ¶0154 1-103.210 1066 6/20/2018 $ "5,000.00 it* prompt Business Systems, Inc sales and Servise 605 8th Avenue Suite 703 tJew York, NY 10018 Invoice # 20548 Kyocera MITA CS-3252ci 1/41\ 11-4, LC4 DIOR/LW SYGe01I0aL PA DOLLARS t 8 1/2. n'00106611' I:0 2 L00140331: 05 en; 2953707P SDNY_GM_00051120 EFTA01293134 yob O I CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051121 DB-SDNY-00 13945 EFTA ((1161729 EFTA01293135 DARREN K. INDYKE PUG DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.10.3210 1063 5/21/2018 PAY TO THE ORDER OF Roadruck Investigations Inc $ "150.00 One Hundred Fifty and 00/100 --_DOLLARS Roadruck Investigations Inc 12887 Plummer Grant Road 8 Jacksonville FL 32258 MEMO Invoice 05/14/18 1.0 11'001/063/2' I:021/00 /0331: 05 4141129537070 SDNY_GM_00051122 EFTA01293136 .11 •11 114 . J. VIPS il 14O4191.RMOS A1NO 1.143O.13O SOS ~IZC-L£t££ IS WAIN 1/31113IVIV AO *NB SDI:SOIX) 3141 al ASS CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I DENTIAL SDNY_GM_00051123 DB-SDNY-0013947 EFTA_00161731 EFTA01293137 DARREN K. INDYKE PLL DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 1062 2/26/2018 PAY TO THE Palm Beach Reporting Services, Inc. $ "1,114.75 ORDER Of One Thousand One Hundred Fourteen and 75/100""""*""*"" "*""m""-""*""""""*"*". " ""es MEMO Palm Beach Reporting Services, Inc. 1665 Palm Beach Lakes Blvd. Suite 1001 West Palm Beach, FL 33401 Invoice 0 65053 .,N 12—A--t-S2.-4A- -Ks SIGNATURE I I I TXXLARS 8 0'00 LO6 20 CO 2 LOD LO 3I: D5 Hal 2953007e SDNY_GM_00051124 EFTA01293138 SI/SO/E0 :WO AU tiluoff [tried SDNY_GM_00051125 CONFIDENTIAL - PURSUANT TO FED R.ciaNE I DENTIAL DB-SDNY-0013949 EFTA_00161733 EFTA01293139 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS • NEW YORK. NEW YORK 10154 1.103210 PAY TO THE 'Aetna ORDER OF Four Thousand Seven Hundred Nineteen and 60/100 Aetna PO BoX 775392 Chicago, IL 60677-5392 MEMO Account # 81115562 NES LLC 2/9/2018 1038 S R100 LO 313v I:02 100 10 3 31: OS Hai 295370711' SDNY GM 00051126 _ _ DB-SDNY-0013950 p z L1.1 Zrt. (..16 cd O a. a. O EFTA_00161734 EFTA01293140 •• ,•• .-• •,-1 orerp.- % V.: zimo..)0 ?r•u••:t. • 11.;:ite :11 - V": s::Pi ,It :AU! :m3Net )'j 102.007,2;) ;0 0-zou; int /p.:41. : Vi•SU 4 3 . 91,: o •hr)l :11.1 sun stui xtcnse aim au divite 1O:1I OO C6ESLL LTZOSTOZ h V.h30I•3 CONFIDENTIAL - PURSUANT TO FED. R.Q0 .NEIDENTIAL SDNY_GM_00051127 DB-SDNY-0013951 EFFA_00161735 EFTA01293141 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE Travelers Casualty Insurance Co. ORDER OF Two Thousand Fifly-Six and 14/100 ardriverilrinirererarferirlirilrerirer•Intrgrevelni-firtriellilear• MEMO Travelers Casualty Insurance Co. Remittance center PO Box 660317 Dallas, TX 75266-0317 Commercial and umbrella policy 02/17/18-02/17/19 1061 2/7/2018 $ 1^2,056.14 1 s na00106 in' I:02100 L0334 OS isite 2953707e SDNY_GM_00051128 EFTA01293142 natunii milt IAA all, in tunnnnn aul tins.in I., : IA La CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051129 DB-SDNY-0013953 EFTA_00161737 EFTA01293143 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1059 1/5/2018 fi PAY TO THE ORDER OF Prose Court Reporting Agency, LLC $ "200.00 Two Hundred and ***** DOLLARS Prose Court Reporting Agency, LLC 580 Vilige Boulevard, Ste 140 8 west Palm Beach, FL 33409 MEMO Account # F1208 Epstein v. Rothstein AUTHOOZED SIGNATURE 000 /0 590 CO 2100 10 334 05 of 29 5370 this SDNY_GM_00051130 00 l7 C >-z w C EFTA01293144 • ::... • • •ug jehtlit• •• • g r•40:iliek.-4. OPE4 7.d.ipnjp,4 Jll `ADN3DV DNI Dll `ADN3DV O O LP' ro co -0 JD 0 O CO k-k 0 O Co to Co II 0 a SI :Aa papsodaa Od32i 121110D 3502ld OdRI 121f10J 35021A O1 u d'iMftiVelaitA CONFIDENTIAL - PURSUANT TO FED. R.cON(E IDENTIAL SDNY_GM_00051131 DB-SDNY-0013955 EFTA ((1161739 EFTA01293145 te PAY TO THE ORDER OF DARREN K. INDYKE Rae DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 t-103210 Inc. 12/21/2017 1058 I $ —58.75 *friredr iS I I navies Palm Beach Reporting Services, Fifty -Eight a n d 75/100•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••* MEMO Palm Beach Reporting Services, Inc. 1665 Palm Beach Lakes Blvd. Suite 1001 West Palm Beach, FL 33401 Invoice # 64598 Auttgaun . 8 "001058e CO2&00).033C OS 8042953707e SDNY_GM_00051132 EFTA01293146 :1 ;I CONFIDENTIAL - PURSUANT TO FED A 3111 R.QQINFIDENTIAL 3(1.103 1 35 V I13U3R SDNY_GM_00051133 DB-SDNY-0013957 EFTA 00161741 EFTA01293147 PAY TO THE ORDER OF DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 1-103210 10154 11/13/2017 IP 1056 I $ *1'568.64 S I DOLLARS Lesley Graff Five Hundred Sixty-Eight and 64/100 Lesley Groff MEMO Expenses reimbursement -,t/taAdt.g. AUTHORZE0 SIGNATUA SDNY_GM_00051134 8 p z 000 /O 5 Go 1:O 2 /00 /O 3 31: OS nal 29 S 370 7io EFTA01293148 ... `..: ) oil I ir 1 C. I 1 I J . • 1. I I I . q• . . _:j set', - to, amyl ' 14-; -• 3N11 SII41 JAO13B NOIS 40 civ4 11 IS 311tHin loll OO 3U311 3S O CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051135 DB-SDNY-00 13959 EFTA_00I 61743 EFTA01293149 DARREN K. INDYKE PLIC PAY TO THE. . SWDS ORDER OF . Tiiree kiiricked and 00/100 DEUTSCHE BANK TRUST COMPANY AMERtCAS NEW YORK. NEW YORK 10154 1.103210 1054 6/20/2017 $ *•300.00 SWDS PO Box 222 Spanola NM 87532 a 5 DOLLARS å MEMO urt Invoice # 63051 UNE ii•00 LOSIIr iCIO /033i: 05 m4295370711' SDNY_GM_00051136 EFTA01293150 I•e 3NI1 SIN! iictlie hut 0 S301A133S AIN 968Z•ZCS NOINfl 40 H3• a 311U It.1It OO 0001000 il0t1 Aonr wn000 iswaunos IS0d30 803 dS3 383 3.1.1.40N 130 0 3KLO.L kid 383N 3S8OaN3 O CONFIDENTIAL - PURSUANT TO FED. R.CONF IDENTIAL SDNY_GM_00051137 DB-SDNY-0013961 EFTA_00161745 EFTA01293151 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1052 4/18/2017 Mg - r 0 2 PAY TO THE ORDER OF Commissioner of Motor Vehicles $ "163.50 g• :41 One Hundred Sixty-Three and 50/100 DOLLARS MEMO Commissioner of Motor Vehicles Reg Renewal Center 207 Genesee Street Ste 6 Utica, NY 13501-5899 Plate GYJ3638 2015 Me/Be 4JGDA5HBXFA540665 AJJTHOHL21.O SIGNATU I 8 "00 LOS2u0 1:0 2100 /0 3 3i: OS oat 29 5 3 7O 1706 SDNY_GM_00051138 EFTA01293152 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051139 DB-SDNY-00 13963 EFTA_00161747 EFTA01293153 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 2/17/2017 1050 PAY N P TO THE Aetna D OF $ "3,708.00 Three Thousand Seven Hundred Eight and 00/100 """*" "`"*" "fle I "" HAM** ***********IHMI********* DOLLARS MEMO Aetna PO Box 7247 - 0213 Philadelphia, PA 19170-0213 Account # 81115562 NES LLC AUTHORIZED "00 LOSOH• I:021.00 &033i: OS m429537070* SDNY_GM_00051140 EFTA01293154 t ' • . . . • II . • . • :•I ' I . t: I 4 . • . / • .! I 6 . 1 II 1 NI I • : • : t I ; I ' j •1 31 SDNY_GM_00051141 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0013965 EFTA_00161749 EFTA01293155 DARREN K. INDYKE PLLC PAY TO THE ORDER OF AFEX Five Thousand Five Hundred Twelve and 50/100 AFEX MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 ii°00 /04901 ::02 WO is 033:: 05 osi42ci 370 ?Ha 1/31/2017 1049 est SDNY_GM_00051142 C 4 - 1 co — to O (e) 2 :„I 9 z w co ch C EFTA01293156 CO VI rD •-• -0 rn " to LM V1 V1 to UJ 11859Z6SH00 -our a8ustiarg ta(aiod pairtaosty KINK) IISOdge IOJ CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051143 DB-SDNY-00 13967 EFTA_00161751 EFTA01293157 DARREN K. INDYKE PLLC DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 12/16/2016 1-103-210 g PAY TO THE NYC Department of Finance "20,000.00 8 ORDER OF $ Twenty Thousand and OW 0 0*****************• ***************************************•********•*******************-A*****•** MEMO NYC Department of Finance Unincorporated Business Tax PO Box 5070 Kingston, NY 12402-5070 2016 UBT 098-54-8596 ‘)atAA-C) IICQJZED DOLLARS € 8 rOOLOlain• 402LOOL033I: OS ne424537O7O z>- QHz 0 0 0_ 0 O EFTA01293158 z CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051145 DB-SDNY-00 13969 EFTA_00I 61753 EFTA01293159 DEUTSCHE BANK TRUST CO AMERICAS DARREN K 1NDYKE Pay To The Order Of: THE RITZ-CARLTON CLUB, ST. THOMAS THE SUM OF$12348DOLLARS and 56/100 CENTS***** Payable in U.S. Funds 77504396279 5 NO SIGNATURE REQUIRED Payment has been authorized by your depositor. 111516 11/16/2016 12348.56*** u'LLLSL6u' 1.1O 2 /OO1O33e: is 29537O7e H z LU a. a. EFTA01293160 47. I • 3$^ 1•01111.11$41119.1NVN Lt J CflitT.JJ min SH41M0119 NOM NO d$VIS Isnim ION 00 33AVd °NM NII IlIM 3H1 IO INnooriv RH I 01 _LIORInl0 38314 3S11O0,14 L CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00051147 DB-SDNY-0013971 EFFA_00161755 EFTA01293161 DARREN K. INDYKE PLIS DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1044 4/8/2016 I 5 PAY TO THE 1 ORDER OF Delaware Secretary of State $ "300.00 Three Hundred and 0 0/1 00 *************•• *Mt ***** ********Mbeivinte********Inh****************inlrfrint***********Irelr***110******** DOLLARS MEMO Delaware Secretary of State Division of Corporations 8 PO Box 5509 Binghamton, NY 13902-5509 y y AUTHORIZED SIGNATURE File number 5584483 Georgarage, LLC 0' 001.044111 CO2 L00120331: 05 2953707Q' ".••••••• go 0 O 0 0 0 0 00 01 SDNY_GM_00051148 'CC p z LLI LLD- C.16 u_ 0 a. CC a. O EFTA01293162 , . 4 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051149 DB-SDNY-00 13973 EFTA_00I 61757 EFTA01293163 PAY TO THE ORDER OF DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST` COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 3/7/2016 -8 $ "20.00 8 2 LLARS Cornell University Library Twenty and ************************Ortnie 001100 stint******Irletriintri **********Irinarietririe******** *************** Or**. 01e fetalliefriatinrkit inn* MEMO Cornell University Library Accounting Office 234 Otis Library Ithaca, NY 14853-5301 Invoice # L4260404 --v iimOO 10 f, 211 i:O 2 1‘OO LO 3 OS n(42953 7O 4::71 ( z w H LLB 0 0_ O EFTA01293164 .11/1 giaby dmoy c - Wid AT 4500.66(19a 1O,3 AqTsienTun TTamaop CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051151 DB-SDNY-00 13975 EFTA_00I 61759 EFTA01293165 PAY TO THE ORDER OF_ DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 Travelers Casualty Insurance Co. Remittance center PO Box 660317 MEMO Dallas, TX 75266-0317 Commercial and umbrella poficys247416.02/17117 el:101040e I:0 2100L033I: OS m42953707" 1040 —2/9/2046--- 1 S DOLLARS S 8 "2,088.30 SDNY_GM_00051152 p z C 11,3 cc 0 a. a. O EFTA01293166 • !• :I! 7: 7.! i• SDNY_GM_00051153 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0013977 EFTA_00161761 EFTA01293167 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1103.210 2/2/2016 1037- 1 I PAY TO ORDER THE OF Aetna Life Insurance Company $ "3,802.50 Three Thousand Eight Hundred Two and 50/100.••f" f "*"*"*******"*"*"'"*""'"*"******* nOLLARS I MEMO Aetna Life Insurance Company PO Box 7247 - 0213 Philadelphia, PA 19170-0213 Account # 81115562 NES LLC Au THORIZED SIGNATU 8 ot 0 0 LO 3 70 I:021001033i: 05 .042953707v a SDNY_GM_00051154 EFTA01293168 For >031100209< 02/09/15 DLW-213Aetna Deposit Citibank N.A. I ...... Only New Castle DBII etn.ln 4.nr e-rn new", Ace A7C nn 4n ncairrnrii nca • NI "" • SDNY_GM_00051155 H 0 a cit u_ 0 EFTA01293169 IMO DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1•1O 2I0 1039 12/3/2015 PAY E TO TH ORDER OF FRANKLIN COURT REPORTING, INC $ "13.50 Thirteen and 50/100 dirtir • *AP* tr• • • • ****************** • • •-• • IN • ************* I DOLLARS tv FRANKLIN COURT REPORTING, INC 1 8432 CARGILL POINT 8 WEST PALM BEACH, FL 33411 2A-kiz,..._,,incii2 Ag____ MEMO - transcript case # 9:08-cv-80736-KAM/Document Nu v001034y 402/001033q OS $042953707y SDNY_GM_00051156 EFTA01293170 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051157 DB-SDNY-0013981 EFTA_00161765 EFTA01293171 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 10/9/2015 $ "537.50 Five Hundred Thirty-Seven and 50/100 MEMO Delaware Secretary of State PO Box 5509 Binghamton, NY 13902-5509 File number 5544075 BNG1, LLC Tax year 2014 u'O0 LO 360 1:O2 L00 L0331: 05 mil 29537O711' - AUTHORiZED SIGNATURE fi I I DOLLARS t 8 /00000 5 3 7 501 SDNY_GM_00051158 EFTA01293172 VN NS 3SVH3NVONIOINdr OWN 01 HO CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051159 DB-SDNY-00 13983 EFTA_00161767 EFTA01293173 DARREN K INDYKE Pay To The Order Of: DEUTSCHE BANK TRUST CO AMERICAS THE RITZ-CARLTON CLUB, ST. THOMAS THE SUM OF$12347DOLLARS and 13/1OO CENTS***** Payable In U.S. Funds 10815 10/09/2015 12347.13*** 77504396279 5 NO SIGNATURE REQUIRED Payment has been authorized by your depositor. L08 L So CO 2 LOD 3.O33I: 4 29 S 3 ?0 ?~i• SDNY_GM_00051160 0 z 0 LLm LA C.16 LL 0 Lu 0 EFTA01293174 • • . • . . v . . • . . afityk 3»OClN3 SONY_GM_00051161 CONFIDENTIAL -PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0013985 EFTA_00161769 EFTA01293175

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