EFTA Document EFTA01295343

NAME SEARCHED: Darren K Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): RDC No Hit • Not Required 1. RDC Results No RDC alert (Please sec attached) H Hit PCR El No Hit • Not Required IL PCR Results No PCR alert (Please see attached) M Hit MS III. Negative Media There was no information found O Yes j No IV. Non-Nemive media There was no information found • Not Required V. Other Language Media Not Required D&B Wilt& Not Required Results? M Yes O No (83 Not Required Smartlinx Results? (8) Yes O No O Not Required VU. Smartlinx Result Found(please see attached) Court Cases O Review by Legal May be Required 0 No Results O Search not required VIII. Court Cases There was no information found Prepared by: Ahsan Manzoor Date: 09/03/2013 Research Analyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We bare attached the web link below for your conveniencc:Nlartindale-Hubbellhttp://wwn.martindale.com/sp/blartindale/home.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that )ori have fully reviewed the research documents. For internal use only SDNY_GM-RWEr CONFIDENTEAL - PURSUANT TO FED R Me) CONFIDENTIAL DB-SDNY-0017060 EFTA_00164806 EFTA01295343 OFAC RESULTS RUC: Date of 6710215 . United States Birth: 11526359 PCR: No Match Found Darren K Indyke C20130918670856 Darren K Indyke 6710215 NCA customised Auto-Closed No-Hit 03/09/2013 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Full Name INDYKE DARREN K ADDITIONAL PERSONAL INFORMATION County Phone PALM BEACH Gender For internal use only LexID(sm) 001206312961 SDNY_GM_00054237 CONFIDENTIAL - PURSUANT TO FED R.QPN. . ,E I DENTIAL DB-SDNY-0017061 EFTA_00164307 EFTA01295344 Page 2 Subject Summary Name Variations INDYK. DARREN K 2: INDYKE, DAREN K 3: INDYKE, DARREN 4: INDYKE. DARREN K 5: INDYKE. DARREN M SSNs Summary No. SSN State Iss. Date Its. Warnings Most frequent SSN attributed to subject: 1: New York 1974-1975 DOBs Reported DOBs: Possible E-Mail Addresses Address Summary - 16 records found No. 1: 3 4 5: 6: 8: 9: For internal use only SDNY_GM_00054238 CONFIDENTIAL - PURSUANT TO FED. R.CO10(f IDENTIAL DB-SONY-00 17062 EFTA_00I 6,1808 EFTA01295345 Page 3 No. Address 10: 11: 12: 13: 14: 15: 16: Address Details 1: Census Data for Geographical Region Median Head of Household Age: 55 Median Income: $162,324 Median Home Value: $743,519 Median Education: 15 years Household Members None Listed Other Associates None Listed 2: Household m rs None Listed Other Associates MAXWELL. GHISLAINE NOELLE 3: For internal use only Dates 9/2011 - 8/2013 Dates 11/2008 - 8/2013 Dates 8/2003 - 8/2013 SDNY_GM_00054239 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-0017063 EFTA_00I 64809 EFTA01295346 Page 4 Census Data for Geographical Region Median Head of Household Age. 39 Median Income: $182.847 Median Home Value: $684,590 Median Education: 16 years Household Members BENOWITZ, DANIELLE N INDYKE, BERNARD W INDYKE. SHARON E SAIPHER. MICHELLE F Other Associates BECKER. BRIAN K 4: Dates Phone 6/1994 - 8/2013 Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $71,102 Median Home Value: $585.558 Median Education: 14 years Household Members None Listed Other Associates None Listed 5: Address Dates 10/2003 - 2/2004 Census Data for Geographical Region Median Head of Household Age 39 Median Income: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members SAIPHER. MICHELLE F Other Associates None Listed 6: Household Members None Listed Other Associates None Listed 7: 3 For internal use only Phone Dates Phone 9/2004 - 6/2009 (212) 475- 8682 1 - Dates 3/2000 - 11/2011 SDNY_GM_00054240 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-0017064 EFTA 00164810 EFTA01295347 Page 5 Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156,291 Median Home Value: $753.989 Median Education: 16 years Household Members None Listed Other Associates None Listed 8: Address Household Members None Listed Other Associates None Listed 9: 38 ensue a a r ograp Ica egion Median Head of Household Age Median Income: $127,315 Median Home Value: $477.632 Median Education: 15 years Household Members None Listed Other Associates PYE, THOMAS F 10: MI= None Listed Other Associates None Listed 11: Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $111,607 Median Home Value: $475,000 Median Education. 14 years Household Members None Listed Other Associates None Listed 12: For internal use only Dates 12/2002 - 3/2010 Dates Ph n 8/2006 - 3/2009 Dates 3/2008 - 6/2008 Dates 2002 - 10/2005 SDNY_GM_00054241 CONFIDENTIAL - PURSUANT TO FED. R.CO10(f IDENTIAL DB-SONY-00 17065 EFTA_0016481 I EFTA01295348 Page 6 Address Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $105.460 Median Home Value: $965,278 Median Education: 15 years Household Members None Listed Other Associates None Listed Dates Phone 30993 - 7/2003 13: Address Dates Phone 9/1998 - 9/1998 Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $28,750 Median Home Value: $450,000 Median Education: 12 years Household Members None Listed Other Associates None Listed 14: 1 Address Dates Phone 8/1988 - 4/1994 Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $60,484 Median Home Value: $275,562 Median Education' 16 years Household Members Other Associates None Listed 15: Address Dates Phone 671-1074 Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $149.816 Median Home Value: $400,000 Median Education: 14 years Household Members None Listed Other Associates None Listed 16: Address Dates Phone For internal use only SDNY_GM_00054242 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-00 17066 EFTA_00 I 648 I 2 EFTA01295349 Page 7 375-1850 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $118.056 Median Home Value: $590,000 Median Education: 16 years Household Members None Listed Other Associates None Listed Voter Registrations -1 records found 1: New York Voter Registration Registrant Information Name: NDYKE. DARREN K Residential Address: NEW YORK, NY 10021-6215 NEW YORK OUNTY SSN: Date of Birth: Gender: Male Voter Information Last Vote Date: 2001 Party Affiliation: REPUBLICAN Active Status: ACTIVE Professional Licenses -1 records found 1: Professional License Licensee Information Name: SSN: Company Name: NEW YORK STRATEGY GROUP LI C Address: County: Phone: Date of Birth: REN K License Information Profession or Board: ATTORNEYS License Type: ATTORNEY License Number: 2491850 Issue Date: 1992 Last Renewal Date: 06/19/2002 State: New York Real Property - 4 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN Address: County/FIPS: ESSEX Pro • ert Information Address: County/FIPS: PALM BEACH For internal use only SDNY_GM_00054243 CONFIDENTIAL - PURSUANT TO FED. R.COINtf IDENTIAL DB-SONY-0017067 EFTA_00I 64813 EFTA01295350 Page 8 Data Source: 8 Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Legal Information 00-42-47-21-28-000-0500 09/15/2011 24756/738 Sale Information $460000 Assessment Information $355606 Market Improvement $355606 Value: Total Market Value: $355606 2: Assessment Record for ESSEX County, NJ Owner Information INDYKE, DARREN & SAIPHER, MICHELLE Name: Address: County/FIPS: ESSEX Property Information Address: Data Source: B Legal Information Assessor's Parcel 10 00107- -00007. 01.03205 Number: Recording Date: 06/30/2006 Book/Page: 6363/100 Sale Information $415000 Assessment Information $388700 Sale Price: Assessed Value: 3: Deed Record for PALM BEACH County Buyer Information INDYKE. DARREN SAIPHER. MICHELLE F Name: Name: Address: County/FIPS: Name: Name: Address: County/FIPS: Address: County/FIPS: Data Source: ESSEX Seller Information LARGE. EDWARD W EDWARD W LARGE REVOCABLE TRUST, PALM BEACH Property Information PALM BEACH B For internal use only SDNY_GM_00054244 CONFIDENTIAL - PURSUANT TO FED. R.COINIF IDENTIAL DB-SDNY-00 17068 EFTA_00 I 64181,1 EFTA01295351 Page 9 Name: Assessors Parcel Number: Contract Date: Recording Date: Document Number: Document Type: Book/Page: Sale Price: Loan Amount: Loan Type: Title Company: Lender Information WELLS FARGO BANK NA Legal Information 00.42-47-21.28-000.0500 09/15/2011 09/21/2011 20110353592 WARRANTY DEED 24756/738 Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY 4: Assessment Record for ESSEX County, NJ Owner Information INDYKE DARREN & SAIPHER MICHELLE Name: Address: County/FIPS: Address: Data Source: Assessors Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: ESSEX Pro ert Information B Legal Information 10 00107-0000-00007-0001-C3205 06/30/2006 6363/100 Sale Information $415000 Assessment Information $388700 -1 records found Registrant Information E. DARREN K ESSEX COUNTY Registration Information 4/2/2013 4/2/2013 2/19/2015 00333192 Vehicle Information For internal use only SDNY_GM_00054245 CONFIDENTIAL — PURSUANT TO FED. R.QPINT IDENTIAL DB-SONY-0017069 EFTA_00 I 64815 EFTA01295352 Page 10 Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: PASSENGER CAR/LIGHT TRUCK 2012 Lincoln MKX MKX FWD 4 Dr Wagon Sport Utility 4120 Plate Information FL Fictitious Businesses - 1 records found 1: Fictitious Businesses Business Information Name: TEGY GROUP LLC Office Address: NY, NE 10022-6843 Jurisdiction: NY Type: DBA Filing Number: 000113000225 Filing Date: 01/13/2000 Contact Information Name: iffillaKE ESQ Address: NY, NE 10022-6843 Contact Type: OWNER Potential Relatives - 10 records found 1st Degrees 7. 2nd Degree: 3 No. Full Name Address/Phone 1 SAIPHER. MICHELLE F • AKA INDYKE, MICHELLE F • AKA SAIPHER, INDYKE MICHELLE • AKA SAIPHER INDYKE, MICHELLE F • AM INDYKE, MICHELLE S • AKA INDYKE, MUCHELLE F • AM INDYKE, M FSAIPHER • AKA SAIPHER-INDYKE, MICHELLE F • AM SAIPHER, MF • AM SAIPHERINDYKE, MICHELLE F • AM SAPHER, MICHELLE • AM SAPHER, MICHELLE • AM INDYKE F SAIPHER • AM SAIPHER, M F • AM SAIPHER. MICHELL • AM SAFER, MICHELLE • AM SAITHER, MICHELLE F • AM SAPHERINDYKE, MICHELLE F • AM SAPHERINDYKE, MICHELLE F • AM SAIPHER INDYKE. MICHELLEF For internal use only SDNY_GM_00054246 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-0017070 EFTA 00164816 EFTA01295353 Page 11 No. Full Name • AKA INDY PHER SSN DOB (Age 46) 2. 3. 4. • AM SHEARS, RETHA ELIZABETH • AM INDYKE, RETHA E • AKA CHEERS, RETHA E • AKA I Y ETTRA SSN DOB. (Age 47) INDYKE, BERNARD W A Deceased • AKA INDYKE, BERNARD • AKA JNDYKE, BERNARD S • AM INOYKE, BERNARD • AKA JNDYKE, BERNARD W • AM INDYKE. ERNARD W • AM INDYKE, BERNARD S • AM INDYKE, BERNARD W • AM INDYKE, B S • AM INDYKE, BERNARD • AKAINDYKE BERNARD SSN. DOB: (Age 79) BENOWITZ. DANIELLE N • AM INDYKE, DANIELLE N • AM BENOWITZ, DANIEL • AKA DANELLE SSN DOB (Age 43) Address/Phone For internal use only SDNY_GM_00054247 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-0017071 EFTA_00 I 648 I 7 EFTA01295354 Page 12 No. Full Name Address/Phone NEW YORK. NY 10017.4329 4A. BENOWITZ, GORDON • AKA BERKOWITZ, GORDON • AKA BENOWITZ, GORDON SSN'109-28-XXXX DOB:1936 (Age: 77) 4.B. BENOWITZ, CORINNE JOAN A Deceased • AKA BENOWTIZ, CORINNE J • AKA BEN., CORINNEJ SSN:097-30 DOB:4/1939 (Age: 74) 4.C. BENOWITZ. LANCE EDWARD • AKA DENOWITZ, LANCE E • AKA BEN IT LANCE F SSN 095-60 DOB:3/1970 (Age 43) 22641 MERIDIANA DR AT N FL 33433-6309 1 HAMPSHIRE CT MONTICELLO. NY 12701-8460 4 PALMER CT ICK, NJ 08816-2879 7550 BELL BLVD APT 2A OAKLAND GARDENS. NY 11364-3415 304 BANBURY RD NY 11758-2703 22641 MERIDIANA DR AT FL 33433-6309 4 PALMER CT AST r PRI INSWICK, NJ 08816-2879 1 HAMPSHIRE CT NY 12701-8460 304 BANBURY RD , NY 11758-2703 4 PALMER CT ICK. NJ 08816-2879 4 POECREEK CT EAST BRUNSWICK, NJ 08816 39 BROADWAY FL 35 laY 10006-3045 1 WHITEHALL ST APT NEW YORK, NY 10004-2109 For internal use only SDNY_GM_00054248 CONFIDENTIAL — PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17072 EFTA _0016,1818 EFTA01295355 Page 13 No. Full Name Address/Phone 5. 6. INDYKE, SHARON E • AKA LNDYKE. SHARON • AKA JNDYKE. SHARON • AKA INOYKE. SHARON HARON INDYKE, TOBI F • AKA BERNSTEIN, TOBI F • AKA INDYKE. TABI F • AKA BI SSN. DOB: (Age. 48) INDYKE, SCOTT EDWARD • AKA , S SS (Age: 53) 4 PALMER CT ICK, NJ 08816-2879 2 KEAN CT LIVIN T N NJ 07039-4234 =•• =•• Business Associates - 12 records found 1: E MANAGEMENT NEW YORK LLC Name: JNDYKE DARRFNK Address: Status: ACTIVE For internal use only SDNY_GM_00054249 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-0017073 EFTA 00164819 EFTA01295356 Page 14 State: NY Corporation Number: 3355889 Descriptive Status: ACTIVE Title: PROCESS ADDRESS CONTACT Record Type: CURRENT Record Date: 10/18/2011 Filing Date: 5/2/2006 2: L.A.W. PLANTATION MANAGEMENT CORP. Name: Address: Status: ACTIVE/COMPLIANCE State: GA Corporation Number: K627510 Descriptive Status: ACTIVE/COMPLIANCE Title: SECRETARY Record Type: HISTORICAL Record Date: 1/15/2013 Filing Date: 9/6/1996 3: I.A.W. PLANTATION MANAGEMENT CORP. Name: Address: Status: ACTIVE/OWES CURRENT YEAR State: GA Corporation Number: K627510 Descriptive Status: ACTIVE/OWES CURRENT YEAR Title: SECRETARY Record Type: HISTORICAL Record Date: 3/9/2012 Filing Date: 9/6/1996 4: L.A.W. PLANTATION MANAGEMENT CORP. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 5: LYN AND JOJO LLC Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 6: MAX HOTEL SERVICES CORP. Name: Address: DISS /CANCEUTERMINAT GA K627510 DISS /CANCEL/TERMINAT SECRETARY HISTORICAL 6/24/2013 9/6/1996 INDYKE DARREN K ACTIVE NY 3341485 ACTIVE PROCESS ADDRESS CONTACT CURRENT 10/18/2011 3/30/2006 Status: ACTIVE State: NY For internal use only SDNY_GM_00054250 CONFIDENTIAL — PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17074 EFTA_00164820 EFTA01295357 Page 15 Corporation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 10/18/2011 Filing Date: 5/31/2002 7: NINE EAST 71ST STREET CORPORATION Name: INDYKE DARREN K Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 8: THE C.O.U.Q. FOUNDATION, INC. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: 9: THE C.O.U.Q. FOUNDATION, INC. Name: Address: ACTIVE NY 1379614 ACTIVE PROCESS ADDRESS CONTACT HISTORICAL 11/15/2011 8/25/1989 ACTIVE FL F08000003048 ACTIVE DVS CURRENT 1/12/2011 Status: INACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DVS Record Type: CURRENT Record Date: 7/16/2013 Filing Date: 9/23/2011 10: THE FLORIDA SCIENCE FOUNDATION, INC. Name: Address: Status: ACTIVE State: FL Corporation Number: N07000010684 Descriptive Status: ACTIVE Title: ASSISTANT DIRECTOR Record Type: CURRENT Record Date: 7/17/2009 Filing Date: 11/12007 11: THE FLORIDA SCIENCE FOUNDATION, INC. Name: Address: Ma n Status: State: Corporation Number: Descriptive Status: Title: INACTIVE FL N07000010684 INACTIVE ASSISTANT DIRECTOR For internal use only SDNY_GM_00054251 CONFIDENTIAL — PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17075 EFTA 00164821 EFTA01295358 Page 16 Record Type: Record Date: Filing Date: 12: ZORRO DEVELOPMENT CORP. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: CURRENT 7/24f2013 9/25/2009 INDYKE. DARREN ACTIVE CORPORATION NM 1615137 ACTIVE CORPORATION SECRETARY CURRENT 9/28/2011 Person Associates - 23 records found No. Full Name Address t ANDERSON. EVA CANDERSSON. EVA CANDERSSON. AVA CANDERSON, EVA BANDERSSON, E CANDERSON, AVA C 2: ANDERSON. EVA BANDERSSON, EVA BDUBIN. EVA ANDERSONANDERSSON- DUBIN. EVA HIGHBRIDGEANDERSSO N, EVA DDUBIN. EVA ANDERSSONANDERSSO NDUBIN. EVADUBINANDERSSON. EVADUBIN. EVA DHIGHBRIDGE, ANDERSSON-DUBIN EVADUBIN. EANDERSON DUBIN, EVAANDERSON- DUBIN, EVA 3: BECKER, BRIAN KBECKER. BRIAN ABECKERT, BRIAN 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802- 1348 M I For internal use only SDNY_GM_00054252 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17076 EFTA_00164822 EFTA01295359 Page 17 No. Full Name 4: VISOSKI, LAWRENCE PAULVISOSKI. LARRY PAULDRESOSKI. LAWRENCE PWISOSKI, LARRY PVISOSKI, LAWRENCEVISOSKI JR, LAWRENCE RBISOSKI. LAWRENCE PWISOSKI, LAWRENCE PVISOK, LAWRENCE PVISOSKI, LAWRENCE PBISOSKI JR, LARRY PDRESOSKI, LARRY PVISOSKI, LARRYPVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PPAUL VISOSKI JR, LAWRENCE 5: Address MMI 220 ZORRO RANCH RD STANLEY. NM 87056-9783 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 6: CALLOWAY. LANCE 414 EVERGREEN BLVD ALLENCALLAWAY, LANCE SCOTCH PLAINS. NJ ACALLOWAY, L A 07076-1912 PO BOX 935 THREE RIVERS, TX 78071- 0935 SSN For internal use only Phone MI DOB SDNY_GM_00054253 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-00 17077 EFTA_00 I 64823 EFTA01295360 Page I8 No. Full Name • • 7: EPSTEIN, JEFFREY 6100 RED HOOK QTRS EEPSTEIN, JEFFERY STE B-3 EEPSTEIN, ST THOMAS, VI 00802- JERRERYEPSTEIN. 1348 JEPSTIEN. JEFFERY 8: 9: HAMMOND, WILLIAM GARYHAMMOND, BILL GARYHAMMOIND, WILLIAM GHAMMOND, WILLIAM L EM~ 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 For internal use only SDNY_GM_00054254 CONFIDENTIAL - PURSUANT TO FED. R.QC.K IDENTIAL DB-SONY-00 17078 EFTA_00164824 EFTA01295361 Page 19 No. Full Name 10. KAYE, MARILYN HARRAHARRA, MARILYN LHARRA, MARILYN KAYEKAYE, MARILYN LHARRA-KAYE. MAR1LYNKAYEHARRA, MARILYN LHARRA KAYE, MARILYNHARRAKAYE. MARILYNKAYE. M LKAYE, HARRA 11. HEALY. MICHELLE LHEALY, MICHELLE CTATUM, MICHELLE LHAELY, MICHELLE 12 Address SSN Phone DOB • For internal use only SDNY_GM_00054255 CONFIDENTIAL — PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17079 EFTA_00 I 64825 EFTA01295362 Page 20 No. Full Name 13 MAXWELL, GHISLAINE NOELLEMAXWELL. GMAWELL, GHISLAINEMAXWELL. GHISLANE N 14: MORRISON, LARRY EUGENE 15: PISACK, SUE ANNPISACK, SUE APISACK, SUE•ANN APISACK, SPISACK, SUE Adelrate I SSN Phone DOB For internal use only SDNY_GM_00054256 CONFIDENTIAL - PURSUANT TO FED. R.QC.:0(f IDENTIAL DB-SONY-00 17080 EFTA 00164826 EFTA01295363 Pace 21 No. Full Name 16: PYE, THOMAS FPYE JR, F THOMASPYE, T 17. REDMOND, ILENE FPYE. LENE FPYE, LENE REDMONDREDMOND. LENE PYEREDMONT, LENEREDMOND, PYE LENEREDMONDPYE, LENE FPYE, ILRENEPYE, RAYMOND. EILEEN JREDMOND, IRENE FREDMOND JR, REDMONDREDMOND. EILEENREDMOND PYE, ILENE FRANPYE, IRENEPYE. LLENE 18. REDMOND, PYE ILENEPYE. ILENE RREDMOND, ILENE PYEPYE, ILRENE Address SSN Phone DOB • For interne' use only SDNY_GM_00054257 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SDNY-0017081 EFTA 00164527 EFTA01295364 Page 22 No. Full Name 19: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID MROGERS. DAVID NRODGERS. DAVID NEVILLE 20 KLEIN. BELLATSUKERMAN, BELLATSURERMAN, BELLATSUKEZMAN. BELLAKLEIN, B 21: REDMOND, MATTHEW P SSN • For internal use only Phone DOB SDNY_GM_00054258 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-00 17082 EFTA 00164528 EFTA01295365 Page 23 No. Full Name 22. REDMOND, REBECCA R 23: Address IMm Neighbors -1 records found Name Address AHNU. RAJAN KRISHNASWAMY, ANURADHA K RAJAN, AHNU RAJAN, ARVIND I RAJAN. SURYALEKHA SURYALEKHA, RAJAN Employment - 30 records found 1: SSN Phone DOB Company Name: THE FLORIDA SCIENCE FOUNDATION. INC. Name: INDYKE, DARREN K For internal use only SDNY_GM_00054259 CONFIDENTIAL — PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17083 EFTA 00164529 EFTA01295366 Page 24 Title: ASSISTA T IRECTOR SSN: Confidence: Medium 2: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Title: DVS SSN: Confidence: Medium 3: Company Name: SLK DESIGNS LLC Name: INDYKE. DARREN K Title: CONTA Address: SSN: Confidence: High 4: 5: 6: 7: 8: 9: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE DARREN K Address: SSN: Confidence: High Company Name: L AW PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: MN SSN: Confidence: Medium Company Name: NEW YORK STRATEGY GROUP LLC Name: INDYKE. ARREN K Address: SSN: Phone: Confidence: High Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE ESQ, DARREN K Title: PROCESS ADDRESS CONTACT Address: SSN: Phone: Confidence: Medium Company Name: LYN AND JOJO LLC Name: INDYKE ESQ. DARREN K Title: Address: SSN: Confidence: Medium TACT Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE. DARREN K Title: IEF EXECUTIVE OFFICER Address: For internal use only SDNY_GM_00054260 CONFIDENTIAL - PURSUANT TO FED. R.QQAW IDENTIAL DB-SONY-0017084 EFTA_00 I 64830 EFTA01295367 Page 25 10: 11: 12: 13: 14: 15: 16: 17: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Medium High MAX HOTEL SERVICES CORP. INDYKE ESQ. DARREN K PROCESS ADDRESS CONTACT High 116 EAST 65TH STREET. LLC INDYKE ESQ, DARREN K SS CONTACT Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE ESQ, DARREN K Title: PROCESS ADDRESS CONTACT Address: SSN: Phone: Confidence: High Company Name: NINE EAST 71ST STREET CORPORATION Name: Address: SSN: Confidence: Medium Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE ESQ. DARREN K Title: PROCESS Ar1ORESS CONTACT Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Medium Medium DKI GRAPHICS. INC. INDYKE ESQ. DARREN K S CONTACT DKI GRAPHICS. INC. INDYKE ESQ. DARREN K PROCESS ADDRESS CONTACT 227 E 59TH ST ilfaY 10022-1424 Medium SJ I CORPORATION INDYKE ESQ, DARREN K For internal use only SDNY_GM_00054261 CONFIDENTIAL — PURSUANT TO FED. R.QPINIEIDENTIAL DB-SONY-0017085 EFTA_0016483 I EFTA01295368 Page 26 Address: 110 E 59TH ST NEW Y Y 10022-1304 SSN: Confidence: Medium 18: 19: 20: 21: 22: 23: 24: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: SECRETARY Address: SSN: Phone: Confidence: Medium Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: Medium Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: Address: SSN: Phone: Confidence: Medium Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRET Address: SSN: Phone: Confidence: Medium Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE. DARREN K Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: Medium LYN AND JOJO LLC INDYKE, DARREN K P Medium TACT TACT NEW YORK STRATEGY GROUP. LLC INDYKE, DARREN K For internal use only SDNY_GM_00054262 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17086 EFTA _00I6,1832 EFTA01295369 Page 27 SSN: Phone: Confidence: High 25: 26: 27: 28: 29: 30: Company Name: KCAC LLC Name: INDYKE ESQ. DARREN K Title: A NT Address: SSN: Confidence: High Company Name: MAX HOTEL SERVICES CORP Name: INDYKE ESQ. DARREN K Title: Address: SSN: Confidence: High Company Name: J EPSTEIN & COMPANY INC Name: INDYKE ESQ. DARREN K Address: SSN: Phone: Confidence: High Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Confidence: High Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Confidence: High Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium Cellular & Alternate Phones - 6 records found 1: Personal Information Name: INDYKE. DARREN Address: Phone Number: Phone Type: Residential Carrier Information Carrier: VERIZON NEW YORK INC For internal use only SDNY_GM_00054263 CONFIDENTIAL - PURSUANT TO FED. R.U4N(F IDENTIAL DB-SONY-00 17087 EFTA_00 I 64833 EFTA01295370 Page 28 Carrier City: NEW YORK CITY ZONE 01 Carrier State: NY 2: 3: 4: 5: 6: Name: Address: Phone Number: Phone Type: Mobile Carder Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY Personal Information INDYKE. DARREN Personal Information Name: INDYKE. DARREN Address: NEW YORK NY 10001 Phone Number: Phone Type: Mobile Carder Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY Personal Information Name: INDYKE. DARREN Address: Y 11215 Phone Number: Phone Type: Mobile Carder Information Carrier: SPRINT SPECTRUM LP Carder City: NEW YORK CITY Carrier State: NY Personal Information Name: INDYKE DARREN Address: Phone Number: Phone Type: Residential Carrier Information Carrier: VERIZON NEW JERSEY Carrier City: LIVINGSTON Carrier State: NJ Personal Information Name: INDYKE DARREN Address: Phone Number: Phone Type: Residential Carder Information Carder: VERIZON NEW JERSEY Carrier City: LIVINGSTON Carrier State: NJ Sources - 105 records found All Sources Corporate Affiliations Deed Transfers Email addresses For internal use only 105 Source Document(s) 12 Source Document(s) 2 Source Document(s) 3 Source Document(s) SDNY_GM_00054264 CONFIDENTIAL — PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17088 EFTA_OOI 64O,1 EFTA01295371 Page 29 Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 10 Source Document(s) Motor Vehicle Registrations 3 Source Document(s) Person Locator 1 16 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 2 Source Document(s) Person Locator 5 19 Source Document(s) Person Locator 6 3 Source Document(s) Phone 13 Source Document(s) PhonesPlus Records 6 Source Document(s) Professional Licenses 1 Source Document(s) Tax Assessor Records 8 Source Document(s) Utility Locator 4 Source Document(s) Voter Registrations 1 Source Document(s) Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies. it should be independently verified. For Secretary of State documents. the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright® 2013 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. LAB: Not required LEGAL RESULTS: Court Cases: There was no information found For internal use only SDNY_GM_00054265 CONFIDENTIAL — PURSUANT TO FED. R.U4N(F IDENTIAL DB-SONY-0017089 EFTA_00 I 64835 EFTA01295372