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efta-01363222DOJ Data Set 10Other

EFTA01363222

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363222
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 12 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Series: S600 Body Style: Sedan 4 Door Color: Black Weight: 3501 Owner Information Name: INDYKE, DARREN K 3: FL MVR DOB1 Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 0122859154 4/22/2016 4/22/2016 Source Information GOVERNMENTAL Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 4: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: Plate State: Lessee Information Registration Information 9/13/2015 9/13/2015 2/19/2017 00340965 Vehicle Information PRIPRIAiT TRUCK 2016 Lincoln MKX RESERVE 4 Dr Wagon Sport Utility Black 4044 Private Plate Information Source Information Data Source: GOVERNMENTAL Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Registration Information For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053148 CONFIDENTIAL SDNY_GM_00199332 EFTA01363222

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Phone2859154
Phone433-7479
SWIFT/BICDUBONNET

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