Case File
efta-01363222DOJ Data Set 10OtherEFTA01363222
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363222
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2859154Phone
433-7479SWIFT/BIC
DUBONNETForum Discussions
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