First Name DARREN Full Name DARREN INDYKE

EFTA01480730 Dataset 10 1 pages Download original PDF Download as text
First Name DARREN Full Name DARREN INDYKE Middle Name Gender Male Last Name INDY KE Date of Birth Suffix Primary Country of Assets UNITED STATES PreviousName/PAMN/Alias Citizenship UNITED STATES Employer Name Darren K Indvko PDX High Risk Jurisdiction No Occupation Lawyer Industry Code (NAIL) indiVidURES 19999401 Years at Occupation 6 Secondary Industry Code (NAIC) NAIC NOT PROVIDED 1 I Addreastes) Type Notes Address City, State, Postal Code Country Tools Entered by Date of Update Preferred Legs: LIVINGSTON New Jerw, UNITED STATES Map it BATCH 10:07.2009 Yes 07039 Phone(s►/Fax(s) TYPs Notes Phone Number Tools Entered by Date of U•date Preferred Other Verily 'Do Not Call' List SYSTEM 02/12/2013 Yes Cost Center & Hierarchy Client Status Client Client Type Individual Client Sponsor WILLIAM M SHERIDAN New or Existing Client Existing Cost Center 143360 - USPB UHNW NYC TRI STATE EXEC Client service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barrett Portfolio Manager Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DIA ECI Identification Withholding Federal Status Domestic Certified Withholding SSNrrIN Certification Date 10:04,2013 SSNiTINEIN Form of government issued Identification obtained for the files Passport Primary Identification Number Issued By UNITED STATES Date Issued 03n 0i2002 Expiration Date 03/102012 Introduction and Wealth Introduction • Net Worth of client S Existin. JPAlo • an Client - Inside LOB 1.000.000.00 Additional Party Information No additonal parties available at this time Introduction Form of government issued identification obtained for the files ? Passport Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002946 SDNY_GM_00272144 EFTA01480730