Case File
efta-01363224DOJ Data Set 10OtherEFTA01363224
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363224
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 14
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Source Information
Data Source: NON-GOVERNMENTAL
7: Non-Governmental Vehicle Record
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2009
Make: Lexus
Model: LS460
Series: AWD
Body Style: Sedan 4 Door
Owner Information
Name: INDYKE, DARREN
DOB:
Address:
Source Date First Seen: 8/31/2009
Source Date Last Seen: 2/1/2013
Source Information
Data Source: NON-GOVERNMENTAL
8: Non-Governmental Vehicle Record
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2013
Make: Jaguar
Model: XJL
Series: PORTFOLIO
Body Style: Sedan 4 Door
Owner Information
Name: INDYKE, DARREN
DOB:
Address:
Source Date First Seen: 5/22/2013
Source Date Last Seen: 4/4/2014
Source Information
Data Source: NON-GOVERNMENTAL
9: Non-Governmental Vehicle Record
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2011
Make: Mercedes-Benz
Model: ML350
Body Style: 4 Dr Wagon Sport Utility
Owner Information
Name: INDYKE, DARREN
DOB:
Address:
Source Date First Seen: 10/5/2013
Source Date Last Seen: 10/5/2013
Source Information
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053150
CONFIDENTIAL
SDNY_GM_00199334
EFTA01363224
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