EFTA01656524.pdf

FinCEN I Financial Crimes Enforcement Network United Sala Decagonal' ci the ft.:only LOSOLOSSWOM Val BSAR Transcript BSA: 31000155070501 and DCN: Filing Information Type of Report Initial Report Filing Date 10/01/2019 Received Date 10/01/2019 Entry Date 10/02/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 25: AVILOOP LL: Role Subject Individual/Organization Organization Last(or Entity) Name AVILOOP LLC EIN 452202733 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 340 COMMERCIAL ST 4TH FLOOR 340 COMMERCIAL ST FL 4 - Enhanced City MANCHESTER MANCHESTER - Enhanced State NH NH - Enhanced ZIP Code 03101 03101-1121 - Enhanced Country US US - Enhanced Phone Number(s) Type Work Number (917) 476-9463 Website(s) https://aviloop.com Occupation/Type of Business Aviation Corroborative Statement to No Filer Relationship to Reporting Institution TIN 010137770 Institution(s) Relationship of Subject Customer. Yes Affected Account(s) Account Number 9245193373 Financial Institution TIN 010137770 Subject 2 of 25 : BIRCH TREE BR LLC Role Subject Individual/Organization Organization Page 1 The enclosed nformatico was connected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treats accordingly. The information may be used only for a purpose consistent with a crtnnal. tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclueng analysis. to protect against nternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal vicinity. akin to ccofidential informant tips. Unauthorized release of information collected wider the 0SA may result in criminal or civil :webs:. EFTA01656524  FinCEN I Financial Crimes Enforcement Network United Sums Dcpattment d Me ricbuty LOSOLOGSWOOLC.VS9 BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Last(or Entity) Name BIRCH TREE BR LLC EIN 831601902 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 5300 W ATLANTIC AVE 602 5300 W ATLANTIC AVE STE 602 - Enhanced City DELRAY BEACH DELRAY BEACH - Enhanced State FL FL - Enhanced ZIP Code 33484-8833 33484-8833 - Enhanced Country US US - Enhanced Phone Number(s) Type Work Number (973) 908-9233 Occupation/Type of Business Administrative Management Corroborative Statement to No Filer Relationship to Reporting Institution TIN 010137770 Institution(s) Relationship of Subject Customer. Yes Affected Account(s) Account Number 4343223212 Financial Institution TIN 010137770 Su ' jest 3 • f 25 : utterfly Trust Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Butterfly Trust Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address co HBRK Associates Inc 575 Lexington Ave 4th Fl CO HBRK ASSOCIATES INC 575 LEXINGTON AVE 4TH FL - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 Page 2 The enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treated accadingty. The information may be used only fa a purpose consistent with a crwrimat. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluctIg analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01656525  FinCEN I Financial Crimes Enforcement Network United States ()Tatman of the In:gouty lOSOLOS91000IC VSO BSAR Transcript BSA: 31000155070501 and DCN: Subject Information 10022 - Enhanced Country US US - Enhanced Corroborative Statement to No Filer Relationship to Reporting Institution TIN 010137770 Institutton(s) Relationship of Subject No Relationship: Yes II II Role Subject Individual/Organization Individual Last(or Entity) Name First Name Middle Name ■ Gender Type Female Date of Birth SSN/ITIN Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address City State ZIP Code Country Phone Number(s) Type Number Email(s) Occupation/Type of Business Corroborative Statement to No Filer Relationship to Reporting Institution TIN Institution(s) Relationship of Subject Affected Account(s) Account Number Financial Institution TIN Page 3 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U.S.C. 5311. et seg.: 31 CFR Chapter X. The reformation a sensitive n nature and is to be treats accadingty. The information may be used only fa a purpose consistent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluttlg analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crones Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paystale criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may rezult in criminal or civil sanctions. EFTA01656526  FinCEN I Financial Crimes Enforcement Network ealltd Sacs peps intent of the forbuty lOSOLO9S1000IC VS9 BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Subject 5 of 25 : DARREN K INDYKE PLLC Role Subject Individual/Organization Organization Last(or Entity) Name DARREN K INDYKE PLLC EIN 300503849 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 575 LEXINGTON AVE 4TH 575 LEXINGTON AVE FL 4 - Enhanced City NEW YORK NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 10022-6146 - Enhanced Country US US - Enhanced Phone Number(s) Type Work Number Occupation/Type of Business Law Office Corroborative Statement to No Filer Relationship to Reporting Institution TIN 010137770 Institutions) Relationship of Subject Customer. Yes Affected Accounts) Account 1 of 2 Account Number Financial Institution TIN 010137770 Account 2 of 2 Account Number Financial Institution TIN 010137770 Subject 6 of 25 : Epstein Role Subject Individual/Organization Individual No Known Acct. Involved Yes Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Page 4 The enclosed mformatico was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depatment of the Treasury regttations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive n nature and is to be treats accadingly. The information may be used only for a purpose consistent with a ernwial. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or countermtelligence activities. inclueng analysis. to protect against ntemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. di:err-ed. or transmitted without prior approval of the Director of Fnancial Crnses Enforcement Network or his authorized delegate. Suspicious activity reports filed under the OSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01656527  FinCEN Financial Crimes Enforcement Network United Stan Department of the I icouty L090L0991000IC VS9 BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Date of Birth Fomi(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address co HBRK Associates 575 Lexington Ave 4th Fl CO HBRK ASSOCIATES 575 LEXINGTON AVE 4TH FL - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 10022 - Enhanced Country US US - Enhanced Occupation/Type of Business Finance Corroborative Statement to No Filer Relationship to Reporting Institution TIN 010137770 Institution(s) Relationship of Subject No Relationship: Yes Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name F T Real Estate Inc Fomi(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Qtr B3 6100 RED HOOK QTRS - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to No Filer Relationship to Reporting Institution TIN 010137770 Page 5 The enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depatment of the Treasury regaations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive m nature and is to be treats accadingly The information may be used only for a purpose consistent with a crrnmat. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclucren analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crams Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of ccivs.ble criminal activity. akin to ccofidenhal informant tips. Unauthorized release of information collected wider the SSA may result in criminal or civil :webs:. EFTA01656528  FinCEN I Financial Crimes Enforcement Network United Saes Depsman d the Ticbuty LOSOL0991000IC.VS9 BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Institution(s) Relationship of Subject No Relationship: Yes Subject 8 of 25 : HBRK ASSO CIAI LS INC Role Subject Individual/Organization Organization Last(or Entity) Name HBRK ASSOCIATES INC EIN 300503838 Fonn(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 575 LEXINGTON AVE 4TH FLOOR 575 LEXINGTON AVE FL 4 - Enhanced City NEW YORK NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 10022-6146 - Enhanced Country US US - Enhanced Phone Number(s) Phone Number 1 of 2 Type Mobile Number Phone Number 2 of 2 Type Work Number Email(s) Occupation/Type of Business Accounting Services Corroborative Statement to No Filer Relationship to Reporting Institution TIN 010137770 Institution(s) Relationship of Subject Customer. Yes Affected Account(s) Account 1 of 8 Account Number 4332217565 Financial Institution TIN 010137770 Account 2 of 8 Account Number 4332212771 Financial Institution TIN 010137770 Account 3 of 8 Page 6 The enclosed nformatim was ca ected and disseminated under provision: of the Bank Secrecy Act (Ihe SSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ti nature and is to be treats accadingly The information may be used only fa a purpose consistent with acrmnal, tax. or regulatory nvestigation or proceeding. or in the conduct of Intelligence or counterntelligence activities. incluemg analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to ccolldential informant tips. Unauthorized release of information collected wider the BSA may rezult in criminal or civil :maim:. EFTA01656529  FinCEN I Financial Crimes Enforcement Network WI'S Sows ()optimal' ditto. Tianuty LOSOL0591.000IC.VS9 BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Account Number 4332217557 Financial Institution TIN 010137770 Account 4 of 8 Account Number 4332217573 Financial Institution TIN 010137770 Account 5 of 8 Account Number 4332217599 Financial Institution TIN 010137770 Account 6 of 8 Account Number 4332217771 Financial Institution TIN 010137770 Account 7 of 8 Account Number 4332216963 Financial Institution TIN 010137770 Account 8 of 8 Account Number 4332217606 Financial Institution TIN 010137770 Role Subject Individual/Organization Or anization Last(or Entity) Name Form(s) of Identification Identification Unknown Yes Address(es) Address 1 of 2 Address Type Sub'ect • ermanent/mailin • address Street Address City State ZIP Code County US US - Enhanced Address 2 of 2 Address Type Subject permanent/mailing address Street Address Page 7 The enclosed mformatico was connected and disseminated under provisions of the Bank Secrecy Act (Ibe BSA) and U.S. Department of the Treasury reguLations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treats accordingly. The information may be used only for a purpose con ustent with acrrnma tat. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis, to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without scion approval of the Director of Financial Cranes Enforcement Network or he authorized delegate. Suspicious activity reports fed under the GSA must be treated mth particular care given that they contain unsubstantiated allegations of coastle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may recult in criminal or civil sanction:. EFTA01656530  FinCEN I Financial Crimes Enforcement Network United Sacs Dcar intent dtc Treasury 1.090L095WOOIC VS9 BSAR Transcript BSA: 31000155070501 and DCN: Subject Information City State ZIP Code Country I US - Enhanced Occupation/Type of Business Short Term Investments Corroborative Statement to No Filer Relationship to Reporting Institution TIN 010137770 Institution(s) Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 10 of 25 : Hyperion Air LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Hyperion Air LLC Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Qtr B3 6100 RED HOOK QTRS - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802-1348 - Enhanced Country VI US - Enhanced Occupation/Type of Business Aviation Corroborative Statement to No Filer Relationship to Reporting Institution TIN 1010137770 Institution(s) Relationship of Subject No Relationship: Yes Page 8 The enclosed reformation was collected and disseminated under provision: of the Bank Secrecy Act (Me BSA) and U.S. Depatment of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treated accadingly The information may be used only for a purpose con nstent with acrmna tax. or regulatory investigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclutfng analysis. to protect against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crates Enforcement Network or hi: authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil swam:. EFTA01656531  FinCEN Financial Crimes Enforcement Network United SOWS Dcat bunt of the Ttaouty LOSOLOSSLOONC VS9 BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Subject 11 of 25 : INDYKE Role Subject Individual/Organization Individual Last(or Entity) Name INDYKE First Name DARREN Middle Name K Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code FL Issuing State Florida Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address City State ZIP Code Country I US - Enhanced Phone Number(s) Phone Number 1 of 3 Type Mobile Number Phone Number 2 of 3 Type Work Number Phone Number 3 of 3 Type Residence Number Email(s) Occupation/Type of Business Attorney Corroborative Statement to No Page 9 The enclosed reformation was ca ected and disseminated under provisions of the Bank Secrecy Act Otte SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation a sensitive ri nature and is to be treats accadingly. The information may be used only fa a purpose con ustent with acr.-mat. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluttn analysis. to protect against nternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Grins Enforcement Netwakor his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to ccolldential informant tips. Unauthorized release of information collected wider the BSA may result in criminsi or civil :miens:. EFTA01656532  FinCEN I Financial Crimes Enforcement Network United Saes Department of the Tiasury L090L0951.0001£ VS9 BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Filer Relationship to Reporting Institution TIN 010137770 Institution(s) Relationship of Subject Customer. Yes Affected Account(s) Account 1 of 5 Account Number Financial Institution TIN 010137770 Account 2 of 5 Account Number Financial Institution TIN 010137770 Account 3 of 5 Account Numb Financial Institution TIN 010137770 Account 4 of 5 Account Number Financial Institution TIN 010137770 Account 5 of 5 Account Number Financial Institution TIN 010137770 Subject 12 of 25 JEGE LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name JEGE LLC Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/maiting address Street Address co HBRK Associates Inc 575 Lexington Ave 4th Fl CO HBRK ASSOCIATES INC 575 LEXINGTON AVE 4TH FL - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 10022 - Enhanced Country US US - Enhanced Corroborative Statement to No Filer Page 10 The enclosed mformatico was cSected and disseminated under provisions of the Bank Secrecy Act (lbe BSA) and U.S. Department of Ube Treasury reguLations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treats accadingly. The information may be used only for a purpose con ustent with a crrnmat. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Feancial Cranes Enforcement Netwakor he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passiale criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :webs:. EFTA01656533  FinCEN I Financial Crimes Enforcement Network United Sacs Department of the itcbuty LOSOL0991000IC.VSO BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Relationship to Reporting Institution TIN 010137770 Institution(s) [ Relationship of Subject No Relationship: Yes Subject 13 of 25 : JSC INTERIORS LLC Role Subject Individual/Organization Organization Last(or Entity) Name EIN 472294796 Fonn(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 575 LEXINGTON AVE FL 4 575 LEXINGTON AVE FL 4 - Enhanced