EFTA Document EFTA01295770

NAME SEARCHED: Darren 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 III Not Roquinad I RDC Results No RDC alert (Please sec attached) M llit PCR 0 No flit • Not Requinx1 II, PCR Results No PCR alert (Please sec attached) M Hit MS III. Negative Media Result found (Please sec attached) ( 8 3 Yes M No IV. Non-Nekitive Media There was no information found • Not Required v. Other Language Media There was no information found MB Wilt& There was no information found Results? M Yes - No O Not Required Smartlinx Roadie (8) Yes O No O Not Required VU. Smanlinx Result found (Please see attached) Court Cases El Review byl.egal May be Required 0 No Results CI Search not required VIII. Court Cases There was no information found Prepared by: Anshu Parashar Date:10/02/2015 Research Analyst Instructions: I. Review and confirm that7a11 results arc 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 ha% e attached the w eh link below for your convenience:Nlartindale-Hubbellhttp://www.martindak.eomhp/filartindale/home.xml 3. As needed, pmvide 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 KIT. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only SDNY_GM_60057066 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0019890 EFTA_00167636 EFTA01295770 OFAC RESULTS RDC: 111580195 No Match Found dbol 10348080 S Darren Indyke Country: United States PCR: C20151028757143 Darren Indyke 10348080 NCA customised Auto-Closed No-Hit 02/10/2015 BIS RESULTS Negative Media: DAILY MAIL (London) January 10, 2015 Saturday WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S LENGTH: 2477 words DAUGHTER? Page 31 turn to NEXT page As court papers put her at the centre of the scandal over Andrew and the billionaire paedophile . . . BY GUY ADAMS AND TOM LEONARD At a recent technology conference outside New York, delegates were introduced to a smartly-dressed woman with short, dark hair and a cut-glass English accent who would be giving a keynote speech. According to the event's host, this person was easily one of the smartest and most fascinating people I have ever met'. For internal use only SDNY_GM_00057067 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019891 EFTA_00 I 67637 EFTA01295771 Page 2 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday This is proven,' he declared, by the fact that she holds a bachelor's and master's degree from Oxford University, is a private helicopter pilot, a trained EMT [paramedic] . and a deep worker submarine pilot, in addition to being fluent in four languages.' The name of this remarkable-sounding individual? Ghislaine Maxwell. And her ensuing speech was one of a series that the 53-year-old made last year to promote the launch of her new marine charity, Terramar. Citing statistics about pollution and over-fishing, Ms Maxwell urged her audience to become supporters of the non-profit organisation. She explained how Terramar which boasts her friends Sir Richard Branson and Lord Mandelson as supporters runs a jazzy website which carries educational literature, petitions and fund-raising tools devoted to campaigning for marine conservation. Maxwell's speech hinged on a cute, if somewhat rambling, personal story: how she, the youngest daughter of press baron Robert Maxwell, had during childhood forged a lifelong obsession with the high seas. I started diving when I was nine,' she declared, adding that from a remarkably early age, she then realised I was going to dedicate the rest of my life to taking an involvement with and bringing an education around the ocean'. So far, so righteous. Yet a cynic might have wondered if Maxwell's uplifting yarn accurately reflected the ups and downs of her real life story. For charity work and marine conservation aren't exactly what she is famed for. Instead, this scion of one of Britain's most fabulously corrupt business dynasties is rather better known for attending glamorous parties, and her friendships with some of the wealthiest and most powerful people in the world. Based in Manhattan since the early 1990s, she describes herself as a business consultant' in Companies House documents, and as a social media marketing' expert on Linked In, the business networking website. Ghislaine Maxwell's main activity, however, is networking. A gregarious woman, she is widely regarded as one of New York's and London's best-connected socialites. She has inherited her fathers slightly bombastic charisma, and is one of those people who successfully trades on the fact that she knows lots of other fancy people, including Clintons, Kennedys and various royals,' says one acquaintance. Lately, however, a shadow has been cast across this glamorous existence. It stretches back to June 2008. That was when Jeffrey Epstein, Ms Maxwell's billionaire ex- boyfriend, benefactor, and almost-constant associate for most of her adult life, was sent to prison for child sex offences in Florida. Ever since, Ms Maxwell has been a central figure in a string of sensational lawsuits in which it has been alleged that she acted as a madame' for the wealthy paedophile, helping to recruit under-age girls to work as sex slaves' at Epstein's luxury properties in New York, Florida and the Caribbean. For internal use only SDNY_GM_00057068 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-00 19892 EFTA_00I 67638 EFTA01295772 Page 3 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday In court papers, it has been claimed that Maxwell not only trafficked girls to provide erotic massages' to Epstein and a host of his famous and influential friends, but that she also took part in the abuse. One lawsuit accuses her, in graphic detail, of joining the paedophile financier in sexually assaulting, battering, exploiting and abusing' a 15-year-old girl. Ms Maxwell, it must be stressed, has always vigorously denied each and every allegation against her. But the scandal has failed to ao awav A week ago, it returned to the front pages when an American woman called said in court papers that Ms Maxwell had recruited her to Epstein's harem in the late 1990s before, in 2001, flying her across the Atlantic to meet Prince Andrew. Roberts, who was 17, then claims to have slept with Andrew three times. Ms Maxwell has called her claims obvious lies', while the Prince has put out three statements to the same effect. Intriguingly, the Prince forced, amid public outrage, to discontinue his friendship with Epstein in 2011 remains on friendly terms with Ghislaine. Indeed, a photograph emerged this week of Ms Maxwell wearing a blonde wig, midriff- baring top and gold trousers with her arm draped around Prince Andrew's shoulders at a Hookers & Pimps Halloween party in New York hosted by supermodel Heidi Klum in 2000. What is more, in 2013, Andrew attended her birthday party at the Dorchester Hotel in London. The starry guest-list included Britain's richest MP, Labours Shaun Woodward, and his Sainsbury's heiress wife Camilla, Pink Floyd drummer Nick Mason and former It- girl Tamara Beckwith. Last year, Ghislaine maintained a near-constant presence among New York's smart society, and was photographed socialising with actress Julianna Margulies, movie star Josh Lucas and Jimmy Choo entrepreneur Tamara Mellon. All of which invites two questions. First: how, exactly, does this middle-aged woman retain such stratospheric social cachet, untainted by not only her crooked family's fall from grace but also one of the most tawdry sex scandals of modern times? Second: how is she able to move in the circles of the international super-rich, inhabiting multi-million-pound homes in New York and London despite having no publicly discernible source of commensurate income? Ms Maxwell's curious story begins in 1980s London, where, after attending Marlborough College and then Oxford University, she started the Kit Kat Club, which purported to be an alternative to the old-school-tie network for high-powered women. She then worked for her father's newspaper, The European, and was made a director of Oxford United football club, which he owned. This happy existence imploded in 1991, when Robert Maxwell drowned after falling off a yacht named Lady Ghislaine, after his daughter. For internal use only SDNY_GM_00057069 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-00 19893 EFTA_00 167639 EFTA01295773 Page 4 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday It soon emerged that his newspaper empire was built on the proceeds of epic criminality, which had seen him defraud its pension fund of almost half a billion pounds. Vilified in the UK, where Robert Maxwell's victims were angered by the plush lifestyle his family had enjoyed at their expense, Ghislaine relocated to New York, where she took up residence in a small apartment, and set about re-inventing herself as a socialite. It was to prove an inspired move. Ghislaine has always been a prodigious networker,' says one acquaintance. People in New York didn't care about the pensions scandal. And, of course, they are all suckers for an English accent.' Maxwell, then 30, quickly met Epstein, a billionaire financier almost a decade her senior. Reportedly attracted by his resemblance to her father, she was soon being photographed as his guest at social functions. He saved her,' one friend told Vanity Fair. When her father died, she was a wreck; inconsolable. And then Jeffrey took her in. She's never forgotten that and never will.' Initial romance soon mellowed into close friendship, however, amid rumours that Epstein wanted to see other women. Ghislaine duly became a fixer-cum-confidante, helping run Epstein's households, travel and social calendar a role she would continue for over a decade. She has unbelievable contacts, and her thing is introducing people,' a friend once said. From a point where he knew no one of importance, she took him into circles in which the Clintons and Kennedys moved.' In return, Epstein gave Maxwell a jet-set lifestyle far beyond anything she could afford from the reported £80,000-a-year trust fund set up for her by her crooked father. She travelled in Epstein's private jets (with everyone from Bill Clinton to Naomi Campbell), and spent time at his outrageously luxurious homes in Florida and his private island in the U.S. Virgin Islands. Yet there was a dark side to Jeffrey Epstein, laid bare in a string of lawsuits, witness statements and depositions filed in Florida courts by the tycoon's alleged victims. Many mention Ghislaine by name although it must again be stressed that she denies wrongdoing. In 2010 , for example, a woman called BIT claimed that during the years she was allegedly abused by Epstein, Maxwell lived at his mansion in Palm Beach, Florida. She maintained a wardrobe at Epstein's estate, in which she kept sexual toys and outfits,' the lawsuit claimed, adding that Maxwell, upon her own volition, actively and passively participated in sexual acts with minor girls she recruited'. Meanwhile, a police incident report' from 2006, file " different case, contains a detective's account of an interview with a girl alleged to have worked for Epstein and who also met Prince Andr . For internal use only SDNY_GM_00057070 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19894 EFTA_00167640 EFTA01295774 Page 5 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday Sjoberg stated that she met Epstein three years ago when Ghislaine Maxwell approached her . . . to work around Epstein's house. Maxwell told her they needed some girls to work at the house to answer phones and run errands,' it says. Sjoberg, a pretty, 23-year-old student, was allegedly later asked by Epstein to provide erotic massage. In 2009, lawyers preparing a case against Epstein meanwhile took a deposition from Alfredo Rodriguez, Epstein's former housekeeper. In it, he claimed that Ms Maxwell kept an office under the stairs in the Palm Beach property, saying her computer contained a list of girls who came to give massages there, along with their phone numbers. Rodriguez further claimed that Maxwell kept nude pictures of some of these girls on the device. He believed these photos had been taken without the young women's knowledge. I don't think they knew they were being photographed,' he said. Then there are the extraordinary, but disputed, claims by Roberts, who alleges that she spent four years as Epstein's slave' after being introduced to him at the age of 15 by Maxwell whom she'd met while working at a local beauty spa. On her first visit to Epstein's home, where she'd been offered work as a masseur, she was led into a bedroom, where Epstein was lying naked on a table. After she had rubbed his back for 40 minutes, the tycoon rolled over, exposing himself, she claims. A legal paper dating back to 2009 claims Ms Maxwell then took off her own shirt and left on her underwear and started rubbing the upper part of her body across Epstein's body, showing Roberts what she was supposed to do. Maxwell then told [Roberts] to take off her own clothes . . . The encounter escalated.' Roberts claims to have subsequently joined a harem paid $200 a time to provide erotic massages to Epstein and his friends including, she alleges, Prince Andrew in exclusive locations around the world. Jeffrey loved the latex outfits Ghislaine had for us girls,' reads a 2011 court filing. He had bondage outfits, he had all different kinds of outfits, but his favourite was the schoolgirl. Ghislaine would take me to dress up to surprise Jeffrey ... that would include wearing a tiny little skirt with nothing underneath.' Regarding Roberts' claims, Ms Maxwell's spokesman said this week: Each time the story is retold it changes, with new salacious details about public figures ... the claims are obvious lies and should be treated as such.' It was also claimed in court papers unearthed this week that Ms Maxwell, to dodge questions about these allegations, lied to lawyers that she had to return to the UK and had no plans to return to the U.S. because her elderly mother was deathly ill'. However, Ms Maxwell then popped up at Bill Clinton's daughter's wedding in America the following month. For internal use only SDNY_GM_00057071 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-00 19895 EFTA_OOI 67641 EFTA01295775 Page 6 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday Despite the scandal, Maxwell certainly owes plenty to her relationship with the convicted paedophile. Take, for example, her magnificent home in a six-storey house on New York's East 65th street. The property was purchased in 2010 by Darren Indyke, a local attorney with long-standing links to Epstein. It was promptly split into apartments, one of which is now Ms Maxwell's residence. It is unclear from public records who actually owns it. Consider also a correspondence address that Maxwell gives to Companies House. It's a tiny office in a business centre next to a dive school in St Thomas, U.S. Virgin Islands. Several Epstein firms are also registered to the same location. Unpicking the rest of Maxwell's financial interests is tricky. Her London home, where Prince Andrew was photographed with and Ms Maxwell, is a £3.7 million mews property in Belgravia. Land Registry documents list her as the owner care of M.C. Grumbridge, of the Hogarth Group', a company which runs health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its registered UK address is a cottage in Wiltshire occupied by Catheri Edwards, another old friend. Its U.S. base is Maxwell's New York flat, via one , which appears to be an alias that Ghislaine uses. In the UK, she also has a directorship of Jemma Kidd Make Up Limited, a beauty firm run by the socialite and sister of supermodel Jodie, which went into administration in 2012 with debts of £2 million. Fellow directors are Jack Kidd, Jemma's polo-player brother, Arthur Mornington, the Duke of Wellington's son and Jemma's husband, Grace Fodor, a stylist and star of the BBC show Be Your Own Boss, and Mark Crocker, the stepson of the late racehorse breeder Lord Oaksey, who is married to Samantha Cameron's personal assistant Isabel Spearman. Finally comes the charity Terramar, which boasts two other directors: Vaughan Edwards and Lucy Clive, an art director' who is also the girlfriend of Ghislaine's brother, Kevin Maxwell. Founded in August 2103, it hasn't yet filed accounts with either Companies House or the Charities Commission. On the personal front, Maxwell has had just one reported boyfriend in recent years: computer billionaire Ted Waitt, with whom she stepped out briefly in 2011. Instead, in public at least, she claims to now be devoted to philanthropy a calling that she doubtless hopes will help rehabilitate her battered personal image. Back at the tech conference, Maxwell ended her recent speech by saying that she has finally found her mission in life with Terramar, adding: I have discovered that it doesn't matter what age you are, so long as you follow your passion.' For internal use only SDNY_GM_00057072 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19896 EFTA_00 167642 EFTA01295776 Page 7 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday The audience nodded approvingly seemingly oblivious to one fact: that, for a woman accused of cynically aiding a powerful man to prey on vulnerable girls less than half his age, it was, at best, a deeply unfortunate turn of phrase. Close: Ghislaine with Andrew at a Hookers & Pimps' party given by Heidi Klum in 2000 © Daily Mail LOAD-DATE: January 9, 2015 LANGUAGE: ENGLISH PUBLICATION-TYPE: Papers Copyright 2015 Associated Newspapers Ltd. All Rights Reserved Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date: 10/2/2015 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_00057073 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-00 19897 EFTA_00 I 67643 EFTA01295777 Page 2 Full Name INDYKE, DARREN K ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1974-1975 Possible E-Mail Addresses Address Summary - 21 records found No. Address 1: 2: 3: 4: 5: For internal use only LexID(sm) 001206312961 SDNY_GM_00057074 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00 19898 EFTA_00I 67644 EFTA01295778 Page 3 No. Address 6: 8: 9: 10: 11. 12: 13: 14. 15: 16 17: 18. 19 For internal use only SDNY_GM_00057075 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019899 EFTA_001 67645 EFTA01295779 Page 4 No. Address 20 21 Address Details 1: ograp 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: Address Household Members None Listed Other Associates MAXWELL. GHISLAINE NOELLE 3: Address 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 INDYKE. BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER. BRIAN K 4: Address For internal use only Dates Phone 9/2011 - 9/2015 Dates 11/2008 - 9/2015 Dates 9/2000 - 9/2015 Dates 6/1994 - 9/2015 Phone Phone SDNY_GM_00057076 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019900 EFTA_00 I 67646 EFTA01295780 Page 5 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 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 Dates 10/2003 - 2/2004 6: Address Dates 10/2000 - 7/2007 Household Members None Listed Other Associates None Listed 7: Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $95,332 Median Home Value: $628.378 Median Education: 15 years Household Members None Listed Other Associates None Listed 8: Census Data for Geographical Region Median Head of Household Age: 70 Median Income: $147,321 Median Home Value: $572,674 Median Education: 15 years For internal use only Phone Dates Phone 9/2015 - 9/2015 Dates Phone 7/2015 - 8/2015 SDNY_GM_00057077 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019901 EFTA_00 167647 EFTA01295781 Page 6 Household Members None Listed Other Associates None Listed 9: Address Dates Phone 2009 - 3/2010 ensue uata tor cieograpnicat Region Median Head of Household Age: 46 Median Income: $51,694 Median Home Value: $157,589 Median Education: 12 years Household Members None Listed Other Associates None Listed 10: Ad Dates Phone 6/2005 - 82009 housenoid Members None Listed Other Associates None Listed 11: Household Members None Listed Other Associates None Listed 12: Address census uata Tor beograpnicai egion Median Head of Household Age: 38 Median Income: $127.315 Median Home Value: $477.632 Median Education: 15 years Household Members None Listed Other Associates NE, THOMAS F 13: Ad' For internal use only Dates 9/2004 - 6/2009 Dates 8/2006 - 3/2009 NM Dates 5/2000 - 2/2009 SDNY_GM_00057078 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19902 EFTA_00 I 67648 EFTA01295782 Page 7 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 SAIPHER, MICHELLE F r Associa 14: Address LlEW YORK COUNTY Household Members None Listed Other Associates None Listed 15: Ad' SS YORK COUN1Y Household Members None Listed Other Associates None Listed 16: 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 Dates 3/2008 - 11/2008 Phone Dates Phone 8/2007 - 2/2008 Dates Phone 2002 - 9/2004 17 Address Dates Phone 3/1993 - 1/2003 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 BENOWITZ. DANIELLE N Other Associates None Listed For internal use only SDNY_GM_00057079 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019903 EFTA_00167649 EFTA01295783 Page 8 18: Ad • 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 19: Address TOMPKINS COUNTY 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 None Listed Other Associates None Listed 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 Dates Phone 9/1998 - 9/1998 Dates Phone 8/1988 - 4/1994 Dates Phone 21 Address Dates Phone 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 For internal use only ■ SDNY_GM_00057080 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019904 EFTA_001 67650 EFTA01295784 Page 9 Voter Registrations -1 records found 1: New York Voter Registration Registrant Information Name: INDYKE, DARREN K Residential Address: 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: INDYKE DARREN K SSN: Company Name: Address: County: Phone: Date of Birth: 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 - 3 records found 1: Assessment Record for PALM BEACH County, FL Owner Information INDYKE DARREN 8 SAIPHER MICHELLE F Name: Address: County/FIPS: Address: County/FIPS: Data Source: ESSEX Pro . ert Information PALM BEACH B Legal Information Assessor's Parcel 00-42-47-21-28-000-0500 Number: Recording Date: 09/15/2011 Book/Page: 24756/738 Sale Information Sale Price: $460000 Assessment Information Assessed Value: $309472 Market Land Value: $120700 For internal use only SDNY_GM_00057081 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19905 EFTA_0016765I EFTA01295785 Page 10 Market Improvement Value: Total Market Value: 2: Deed Record for PALM Name: Name: Address: County/FIPS: Name: Name: Address: County/FIPS: Address: County/FIPS: Data Source: Name: $188772 $309472 BEACH County Buyer Information INDYKE. DARREN SAIPHER. MICHELLE F ESSEX Seller Information LARGE. EDWARD W EDWARD W LARGE REVOCABLE TRUST. Property Information PALM BEACH B Lender Information WELLS FARGO BANK NA Legal Information Assessors Parcel 00.42-47.21.28-000-0500 Number: Contract Date: Recording Date: Document Number: Document Type: Book/Page: Sale Price: Loan Amount: Loan Type: Title Company: 3: Assessment Record for Name: Name: Address: County/FIPS: Address: Data Source: Assessor's Parcel 09/15/2011 09/21/2011 20110353592 WARRANTY DEED 24756/738 Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY CARBON County, PA Owner Information INDYKE, DARREN K SAIPHER-INDYKE, MICHELLE F ESSEX Property Information 18 KENT CLARK RD B Legal Information 32C-21-F53 For internal use only SDNY_GM_00057082 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19906 EFTA_00167652 EFTA01295786 Page I I 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: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 09/15/2000 899/119 Sale Information $253000 Assessment Information $125400 -1 records found Registrant Information INDYKE. DARREN K ESSEX COUNTY Registration Information 4/2/2013 2/27/2015 2119/2017 00340965 anon PASSENGER CAR/LIGHT TRUCK 2012 Lincoln MKX MKX FWD 4 Dr Wagon Sport Utility Black 4120 Plate Information Fictitious Businesses -1 records found 1: Fictitious Businesses Business Information Name: NEH YORK STRATEGY GROUP LLC Office Address: Jurisdiction: T Type: DBA Filing Number: 000113000225 Filing Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: I Contact Type: OWNER Potential Relatives - 9 records found 1st Degree 9 No. Full Name Address/Phone For internal use only SDNY_GM_00057083 CONFIDENTIAL — PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-00 19907 EFTA_00I 67653 EFTA01295787 Page 12 No. Full Name 1. SAIPHER, MICHELLE F • AKA INDYKE, MICHELLE F • AM SAIPHER, INDYKE MICHELLE • AM SAIPHER INDYKE, MICHELLE F • AM INDYKE, MUCHELLE F • AM INDYKE. MICHELLE S • AM SAPHER, MICHELLE • AM SAIPHER-INDYKE. MICHELLE F • AM INDYKE, M F • AM SAIPHER. M F • AM SAIPHER, MF • AM INDYKE. F SAIPHER • AM SAIPHER, MICHELL • AM SAFER, MICHELLE • AM SAITHER. MICHELLE F • AK.AINDYKESAIPHER SSN: DOB: (Age:M. 2. 3. SHEARS, RETHA ELIZABETH • AM INDYKE, RETHA E • AM SHAFFER. RETHA E • AM CHEERS, RETHA E • AM SHAFFER, REITHA A • AM INDYKE, RETTRA SSN DOB (Age INDYKE, BERNARD A Deceased • AM INDYKE, BERNARD W • AM JNDYKE, BERNARD W • AKA JNDYKE. BERNARD S • AM INOYKE, BERNARD • AM INDYKE, BERNARD S • AM INDYKE, BERNARD W • AM INDYKE, BERNARD SSN- DOB (Age 4. BENOWITZ, DANIELLE N ME For internal use only SDNY_GM_00057084 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019908 EFTA_00167654 EFTA01295788 Page 13 No. Full Name • AKA INDYKE, DANIELLE N • AKA BENOWITZ, DANIEL • AM BENOWITZ. DANELLE SSN: DOB (Age 5. 6. INDYKE, SHARON E • AM JNDYKE, SHARON • AM INDUPE, SHARON • AM INOYKE SHARON SSN. DOB (Age INDYKE, TOBI F • AKA BERNSTEIN. TOBI F SSN: DOB (Age 7. INDYKE, SCOTT EDWARD Address/Phone ME For internal use only SDNY_GM_00057085 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19909 EFTA_00167655 EFTA01295789 Page 14 No. Full Name Address/Phone SSN: DOB. (Age: 8. INDYKE, SAMANTHA 9 INDYKE, HANNAH Business Associates - 23 records found 1: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 2521524 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20f2015 Filing Date: 6/9/2008 2: 124 PARC MONCEAU, LLC Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 3: DKI GRAPHICS, INC. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 4: DKI GRAPHICS, INC. Name: Status: State: Corporation Number: Descriptive Status: ACTIVE FL L13000118646 ACTIVE MANAGER CURRENT 7/15/2015 8222013 INDYKE, DARREN K ACTIVE NY 1695791 ACTIVE CURRENT 10/18/2011 1/20/1993 INDYKE, DARREN K INACTIVE NY 1695791 INACTIVE For internal use only SDNY_GM_00057086 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0019910 EFTA_00 I 67656 EFTA01295790 Page IS Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 120/1993 5: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 3130/2000 6: DKI LIQUIDATING CORP. Name: INDYKE. DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20f2015 Filing Date: 7/1/1997 7: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3355889 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 5/15/2006 8: HARLEQUIN DANE, LLC Name: Address: Status: ACTIVE State: FL Corporation Number: L15000068663 Descriptive Status: ACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 7/15/2015 Filing Date: 4/27/2015 9: L.A.W. PLANTATION MANAGEMENT CORP. Name: Address: Status: ACTIVE/COMPLIANCE State: GA Corporation Number: 992226 Descriptive Status: ACTIVE/COMPLIANCE Title: SECRETARY Record Type: HISTORICAL Record Date: 1/1512013 Filing Date: 9/6/1996 10: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE DARREN Address: Status: ACTIVE/NONCOMPLIANCE State: GA Corporation Number: 992226 For internal use only SDNY_GM_00057087 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019911 EFTA_00 I 67657 EFTA01295791 Page 16 Descriptive Status: ACTIVE/NONCOMPLIANCE Title: SECRETARY Record Type: HISTORICAL Record Date: 5/9/2015 Filing Date: 2/7/2014 11: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE DARREN Address: Status: ACTIVE/OWES CURRENT YEAR State: GA Corporation Number: 992226 Descriptive Status: ACTIVE/OWES CURRENT YEAR Title: SECRETARY Record Type: HISTORICAL Record Date: 3/9/2012 Filing Date: 9/6/1996 12: L.A.W. PLANTATION MANAGEMENT CORP. Name: Address: Status: DISS /CANCEL/TERMINAT State: GA Corporation Number: 992226 Descriptive Status: DISS./CANCEL/TERMINAT Title: SECRETARY Record Type: HISTORICAL Record Date: 8/22/2013 Filing Date: 9/6/1996 13: LYN AND JOJO LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 4/2/2008 14: MAX HOTEL SERVICES CORP. Name: INDYKE. DARREN K Status: ACTIVE State: NY Corporation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 5116/2008 15: NEW YORK STRATEGY GROUP, LLC Name: INDYKE. DARREN K Status: ACTIVE State: NY Corporation Number: 2461227 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 6/13/2012 16: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2461227 For internal use only SDNY_GM_00057088 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019912 EFTA_00167658 EFTA01295792 Page 17 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 8/4/2015 Filing Date: 7/31/2015 17: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Status: ACTIVE State: NY Corporation Number: 1379614 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/202015 Filing Date: 10/10/2013 18: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 5/14/2015 19: THE C.O.U.O. FOUNDATION, INC. Name• Address: Status: ACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: ACTIVE Title: DVS Record Type: CURRENT Record Date: 1/12/2011 20: THE C.O.U.O. FOUNDATION, INC. Name• Address: Status: INACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DVS Record Type: CURRENT Record Date: 7/15/2015 Filing Date: 9/23/2011 21: 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: 11/1/2007 22: THE FLORIDA SCIENCE FOUNDATION, INC. Name: Address: For internal use only SDNY_GM_00057089 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019913 EFTA_00I 67659 EFTA01295793 Page 18 Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 23: ZORRO DEVELOPMENT CORP. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: INACTIVE FL N07000010684 INACTIVE ASSISTANT DIRECTOR CURRENT 7/15/2015 9/25/2009 INDYKE. DARREN ACTIVE CORPORATION NM 1615137 ACTIVE CORPORATION SECRETARY CURRENT 9/28/2011 Person Associates - 25 records found No. Full Name Address t 2: BECKER. BRIAN K SSN • For internal use only Phone DOB SDNY_GM_00057090 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019914 EFTA_00 I 67660 EFTA01295794 Page 19 No. Full Name 3: VISOSKI, LAWRENCE PAULVISOSKI, LARRY PORESOSKI. LAWRENCE PWISOSKI. LARRY PBISOSKL LAWRENCE PWISOSKI. LAWRENCE PB150SKI. LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE. LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI. LAWRENCE JRVISOK. LAWRENCE P 4: 5: CALLOWAY, LANCE ALLENCALLOWAY, L A For internal use only Phone DOB SDNY_GM_00057091 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019915 EFTA_00167661 EFTA01295795 Page 20 No. Full Name 6: HALSTEAD, J DARRELLHALSTEAD. DARRELL JDHALSTEAD. J DARRELLHALSTEAD, DARRELHALSTEAD. DARREL J SRDHALSTEAD. DARRELL JDARRELL, J SRHALSTEAD, JACKIE D Address SSN Phone DOB 7: EPSTEIN, JEFFREY 9 E 71ST ST EEPSTEIN, JEFFERY NEW YORK, NY 10021- EEPSTEIN, 4102 JERRERYEPSTEIN, JEPTSTEIN. 49 ZORRO RANCH RD B JEFFERYEPSTIEN, STANLEY, NM 87056-9743 JEFFERY 8: 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 457 MADISON AVE FL 4TH NEW YORK. NY 10022- 9: I<AYE, MARILYN HARRAHARRA, MARILYN LHARRA. MARILYN KAYEHARRA-KAYE, For interval use only SDNY_GM_00057092 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0019916 EFTA_0011 67662 EFTA01295796 Page 21 No. Full Name MARILYNKAYEHARRA, MARILYN LHARRA, KAYE MARILYNKAYE. MARILYN LKAYE, M LHARRA, MARILYNKAYE, I-IARRA 10 11. PURDY. THOMAS JOSEPHJPURDY, THOMASTHOMAS. PURDYPURDY, TPURDY, TOM 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N Address SSN Phone DOB For internal use only SDNY_GM_00057093 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019917 EFTA_00ll 67663 EFTA01295797 Page 22 No. Full Name 13: MORRISON, LARRY EUGENE 14. PYE, THOMAS FPYE. T 15: REDMOND. ILENE FPYE. ILENE REDMONDPYE, ILENE FREDMOND, ILENE PYEREDMONT, ILENEREDMONDPYE. ILENE FPYE, ILRENEPYE, 'REDMOND, IRENE FREDMOND, REDMOND JRREDMOND PYE, ILENE FRANPYE, IRENEPYE, Address SSN Phone DOB For internal use only SDNY_GM_00057094 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0019918 EFTA_00 I 67664 EFTA01295798 Page 23 No. Full Name LLENEREDMOND, PYE ILENE 16: REDMOND. PYE ILENEPYE. ILENE RREDMOND. LENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE 18: SAIPHER, RENEE Address 1114^ SSN Phone DOB For internal use only SDNY_GM_00057095 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0019919 EFTA_00 I 67665 EFTA01295799 Page 24 No. Full Name 19: SAIPHER, JACOBSAIPHER. JACKSAIPHER, J 20. TSUKERMAN. BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN. B 21. REDMOND. MATTHEW P Address SSN Phone DOB For internal use only SDNY_GM_00057096 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019920 EFTA_00I 67666 EFTA01295800 Page 25 No. Full Name 22 REDMOND, REBECCA R 23 24: FERRIS, MAGGIE DFERRIS. MEGGIE 25 SAIPHER, DARREN Address SSN Phone DOB For internal use only SDNY_GM_00057097 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019921 EFTA_00167667 EFTA01295801 Page 26 Nei ht am is found Name AHNU, RAJAN KRISHNASWAMY, ANURADHA K RAJAN, ARVIND I RAJAN. NALINI K SURYALEKHA. RAJAN Employment - 50 records found 1: 2: 3: 4: 5: 6: 7: 8: Address Phone Company Name: NEW YORK STRATEGY GROUP, LLC Name: INDYKE. AR R K Address: SSN: Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE. ARR N K Address: Confidence: Medium Company Name: DKI GRAPHICS. INC. Name: Address: Confidence: Medium Company Name: DKI GRAPHICS, INC. Name: INDYKE DARREN K Address: Confidence: Medium Company Name: NINE EAST 71ST STREET CORPORATION Name: I Address: Confidence: Medium Company Name: NINE EAST 71ST STREET CORPORATION Name: Address: Confidence: Medium Company Name: NINE EAST 71ST STREET CORPORATION Name: Address: Confidence: Medium For internal use only SDNY_GM_00057098 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-00 19922 EFTA_00 167668 EFTA01295802 Page 27 Company Name: LYN AND JOJO LLC Name: INDYKE DARREN K Address: 9: 10: 11: 12: 13: 14: 15: 16: Confidence: Company Name: Name: Address: Phone: Confidence: Medium Medium E MANAGEMENT NEW YORK LLC INDYKE. DARREN K Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE DARREN K Address: Confidence: High Company Name: HARLEQUIN DANE, LLC Name: INDYKE. DARREN Title: MEMBER MANAGER SSN: Confidence: High Company Name: 124 PARC MONCEAU, LLC Name: INDYKE. DARREN K Title: MANAGER SSN: Confidence: Medium Company Name: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE. DARREN K Title: IRECTOR SSN: Confidence: Medium Company Name: THE C.O U.Q FOUNDATION, INC. Name: INDYKE. DARREN K Title: V SSN: Confidence: Medium Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE.DARREN K Address: SSN: Confidence: Medium Company Name: HARLEQUIN DANE LLC Name: INDYKE, DARREN Title: Address: SSN: For internal use only SDNY_GM_00057099 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19923 EFTA_00167669 EFTA01295803 Page 28 Confidence: High 17: Company Name: SLK DESIGNS LLC Name: INDYKE, DARREN K Title: CONTA Address: SSN: Confidence: High 18: 19: 20: 21: 22: 23: 24: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: SSN: Confidence: Medium Company Name: ZORRO DEVELOPMENT CORP Name: INDYKE. DARREN Title: SECRETARY Address: SSN: Confidence: High Company Name: L AW PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SSN: Confidence: Medium Company Name: NEW YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: Phone: Confidence: High Company Name: E MANAGEMENT NEW YORK 'IC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: Phone: Confidence: Medium Company Name: LYN AND JOJO LLC Name: INDYKE. DARREN K ESQ Title: Address: Confidence: Medium TACT Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Title: IEF EXECUTIVE OFFICER Address: For internal use only SDNY_GM_00057t00 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00 19924 EFTA_00I 67670 EFTA01295804 Page 29 25: 26: 27: 28: 29: 30: 31: 32: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Medium High MAX HOTEL SERVICES CORP. INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT High 116 EAST 65TH STREET, LLC INDYKE, DARREN K ESQ SS CONTACT Company Name: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K ESQ 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. DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: Confidence: Medium Company Name: DKI GRAPHICS, INC. Name: INDYKE. DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: Confidence: Medium Company Name: 0KI GRAPHICS. INC. Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium Company Name: SJ I CORPORATION Name: INDYKE, DARREN K ESQ For internal use only SDNY_GM_00057101 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19925 EFTA_00I6767I EFTA01295805 Page 30 Address: SSN: Confidence: Medium 33: 34: 35: 36: 37: 38: 39: Company Name: Name: Title: Address: SSN: Confidence: High ZORRO DEVELOPMENT CORP. INDYKE, DARREN Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: 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: Confidence: Medium 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: Address: SSN: Phone: Confidence: Medium Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K Title: PROCESS ADDRESS CONTACT Address: For internal use only SDNY_GM_00057102 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19926 EFTA_00 167672 EFTA01295806 Page 31 SSN: Phone: Confidence: Medium 40: Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K Title: PROCESS ADDRESS CONTACT Address: Confidence: Medium 41: 42: 43: 44: 45: 46: 47: Company Name: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K Title: ATTORNEYS Address: Phone: Confidence: High Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: Address: SSN: Confidence: High Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: Medium Company Name: KCAC LLC Name: INDYKE, DARREN K ESQ Title: AGENT Address: SSN: Confidence: High Company Name: MAX HOTEL SERVICES CORP Name: INDYKE, DARREN K ESQ Title: CONTACT Address: Confidence: High Company Name: J EPSTEIN 8 COMPANY INC Name: INDYKE. DARREN K ESQ Address: Phone: Confidence: High For internal use only SDNY_GM_00057i03 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19927 EFTA_00167673 EFTA01295807 Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE DARREN K Address: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE DARREN K Address: Confidence: High 49: 50: Company Name: Name: Title: Address: Confidence: Company Name: Name: Title: SSN: Confidence: Cellular & Alternate Phones 1: 2: 3: Name: Address: Phone Number: Phone Type: Carrier: Carrier City: Carrier State: Name: Address: Phone Number: Phone Type: NINE EAST 71ST STREET CORPORATION INDYKE. DARREN K PROCESS ADDRESS CONTACT Medium DARREN K. INDYKE. PLLC INDYKE. DARREN K MEMBER High - 8 records found Personal Information INDYKE. DARREN Residential Carrier Information VERIZON NEW YORK INC NEW YORK CITY ZONE 01 NY Personal Information INDYKE ARREN Carrier Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY Carrier State: NY Personal Information Name: Address: Phone Number: Phone Type: Carrier Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY For internal use only SDNY_GM_00057iO4 CONFIDENTIAL — PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-00 19928 EFTA_00I 67674 EFTA01295808 Page 33 Carrier State: NY 4: 5: 6: 7: 8: Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY Personal Information RREN Personal Information Name: INDYKE, DARREN Address: Y 10001 Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY Personal Information Name: INDYKE DARREN Address: Y RK Y 11215 Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ Personal Information RREN Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Personal Information RREN Sources - 135 records found All Sources Corporate Affiliations Deed Transfers Email addresses Fictitious Business Names Records For internal use only 135 Source Document(s) 23 Source Document(s) 3 Source Document(s) 9 Source Document(s) 1 Source Document(s) SDNY_GM_00057105 CONFIDENTIAL - PURSUANT TO FED. R.CONIF IDENTIAL DB-SONY-0019929 EFTA_00 167675 EFTA01295809 Page 34 Historical Person Locator 19 Source Document(s) Motor Vehicle Registrations 5 Source Document(s) Person Locator 1 18 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Document(s) Phone 17 Source Document(s) PhonesPlus Records 8 Source Document(s) Professional Licenses 1 Source Document(s) Tax Assessor Records 22 Source Document(s) Utility Locator 6 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 states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 2015 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D&B: There was no information found LEGAL RESULTS: Court Cases: There was no information found For internal use only SDNY_GM_00057106 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19930 EFTA_00167676 EFTA01295810