Certification of beneficial owner(s) for an account opened on behalf of Gratitude America, Ltd, a 501(c)(3) Private Foundation / USVI Corporation. Darren K. Indyke, Treasurer, is the natural person opening the account. No individuals own 25% or more of the equity interests. Darren K. Indyke is listed as having significant responsibility for managing the legal entity.
documents/vol00010-efta01370958-pdf.pdf
{"key_people":["Darren K. Indyke","B. Gillin"],"document_date":"2018-06-05","document_type":"financial","key_locations":["6100 Red Hook Quarter, B3, St. Thomas, USVI 00802","575 Lexington Avenue, 4th Fl, NY, NY 10022"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Gratitude America, Ltd","Deutsche Bank AG"],"reference_numbers":["0501890606","A06015051814","DB-SDNY-0064062","SDNY_GM_00210246","EFTA01370958"]}