FinCEN I Financial Crimes Enforcement Network United &aim peps own of the In:amity BSAR Transcript BSA: 31000106384765 and DCN: Filing Information Type of Report Continuing Activity Report Filing Date 06/02/2017 Received Date 06/02/2017 Entry Date 06/05/2017 Amended Prior BSA ID: 31000092290333 Submission Method Electronic discrete filing Subject Information Subject 1 of 1 Indyke Role Subject Subject Type Payee/Receiver Individual/Organization Individual Last(or Entity) Name Indyke First Name Darren Middle Name K Alternate Name(s) Alternate Name I Darren K. Indyke PLLC Gender Type Male Date of Bi SSWITItlitiM Form(s) of Identification Identification 1 of 2 Identification Type Driver's license/State ID Identification Number Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Sub'ect manent/mailin • address Street Addres t Page 1 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations 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 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 Friancial Crrnes Enforcement Netwak h's authorized delegate. Suspicious activity reports ffrd under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passable criminal activity. akin to ccof