Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01362570
Case File
efta-efta01362570DOJ Data Set 10Correspondence

EFTA Document EFTA01362570

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01362570
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 1 of 4 Yin Wang ar sr rib Force Home Leads Customers Contacts Cases Products Reports Address Change Material Tracking Contact Exemptions AC U s Search Lint to deers own KWW101 Create New. Shortcut iwrosoised itarnh Recent kern. cmnonK Indsker PI IC 0553707. OrkAREN K INC7YKK PIT 35255881..r.LEERV. EetaiiN Darren indyko Wire inssystrwhil OlradifekilNearrat Lmted 3426CA - BLUE COPPER Iii'VERPRKFS LIMiTFO laiNSPKWIlOrlSeo 161£AKO. YMPARYWA: 0 CORP 0,045725 Recycle Sin Hamm of Rol • o fo•I Suftzmf client Since Dale. II/I/2013 Niiing /Wow. ' Boolung Location OlIshors Account pp. in Daft Swthrtianr1 Porn K Cinder. LIM, 575 Lexington Avenue New Yolk 10022 View 08 Accounts and Revenue Recuest Custener DRAW 822/11lierOftraELSI Caisttitelsiclfr ; we; At AT Pauses Ormeceme Darren K. Indyke PLLC Culayfere Nem 11n1YJn0e.I hale 10c Tr a %le :alum al I OBhcQ,ta<Itl IDatarefastmCiauA221 Of I DURrnat I KWWWW1hOl I QIN& i I neertAur talL8 I ecmtw11350rtkl 1 sausraizosat2 aenum n.,s4 'mow (23 mwrioszorvainfiksymyt .2 :nem DJ I MS Recent of I SPG ;wow! flosimis Coniart Distrowro tki0iSseS KJ I Ott*. Naorowwwl Os MSGbMSACU IQ I TEA: Han& r Are Pei I Revel Cannon Navas& Loon if reillitc ji Customer Detail Edo 1 r]oiusts] sIWIIaj Customer lier:s or Own: Customer Ownw. 6tchowl Olchok2 }Channel Tyre. Osalomet Hama Darren K Indyke PLLC Mew Hierarchy) Rolorroretrip SOUTHERN FINANCIAL RFLAhONSHP ' Tye* Organuaton ash Fodecal Tax ID. X-0503849 Osman PO twolird By Last Wroitico By CuatOcarte LI GMCustomer Numbs. Stator Active Sipe.k Retorral Source Stahl Path Rotor al Sowyo Formes Coon° Postlalio IA ansgernooll Team Covariant Cooled! Patlerunce moderate Rile • High Rid Risk Reaven Yokkar Coyarod Awls Will AGPermanent Ginn E.' ," RAI. Two clialANNWSS At Risk Raciest New Relationship torsin.Lematat Csmataalmto View documents From Recovery r rensrate Key Relate-gene Repop View Loan Covenant Ceta.8 Kusam Sant 102/2013 206 PM Relational .Aincion tieW2016 12 27 PM 487 220 00000487220 Cr.. Annual Chant litldsKi Mandl Annual Crum UteNtik YItA!EAeTVP1 031/09litt”. P3NUn_AQU C.,"pla_ct_EKefrIppp Clitsslfication Potential New Regrow. Client SaOstachon Fortin Rankkhr Industry R.W1414 Tee Serial O(< 525K) Uncodirinnel Investor Wawa • De S Tomas:el:0- Truett, • 08 Employte? 08 en urged PIC ' &wow Financial Profile (NYC information) • Net Worth lithowdual) ' !Denials Osiers MM •Ettimated Amrui Income.? 0 name eel) •Eswnioas Ann wet N..' oln Malay) 'Estmeted Armee $300,050 00 4nroe. Intern. (Enter) Source OI 5200,000 00 Antis Held Elsewhete (KYC Information) I nyostmont Oishictoro Risk Tolerance Sophisticatron ' Soria of Warty. (11,01•6011/0 • Dash Wylie. of Ws•IthiEntas Amaze Assets come from the rates he charges dents for he taw serve's https://dbforcepb.my.salesforce.com/0016000000tuOjM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL 8/8/2016 DB-SDNY-0052047 SDNY GM_00198231 EFTA01362570

Technical Artifacts (5)

View in Artifacts Browser

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

Phone5255881
SWIFT/BICVERPRKFS
SWIFT/BICYMPARYWA
URLhttps://dbforcepb.my.salesforce.com/0016000000tuOjM
Wire RefWire inssystrwhil

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.