EFTA Document EFTA01296188

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 CI No I lit • Not Required I. RDC Results No RDC alert (Please cee attached) nI l I lit PCR 0 No I la 0 Not Required • 0 I lit II. PCR Rcsul4 PCR alert (Email sent seperately) 1313 0 Yes IS No 0 Not Required III. Negative Media There was no information found IV. Non-Negative Media There was no information found V. Other Language Media There was no information found D&B VI. D&B Not required Results? • Yes • No CI Not Required Smartlinx Results? 2 Yes 0 No 0 Not Required VII. Smartlinx Result found(Please see attached) Court Cases 0 Review by l.tgal May be Required N No Results VIII. Court Cases There was no information found • Search not requiral Prepared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all 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 have attached the web link below for your convenience:Mariindale-Hubbellhttp://www.manindale.comhp/Martindakitiome.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 fde to your KIT. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. Date: 06/16/2017 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) For internal use only CONFIDENTIAL S0NY_GM_00058,105 DB-SDNY-0021129 EFTA_00168865 EFTA01296188 OFAC RESULTS RDC: 11602645 No Match Found KYC 1790685 a Darren Indyke Date of l Country:UNITE) STATES PCR: HIT BIS RESULTS Negative Media: There was no information found 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 2017 LexisNexis a division of Reed Elsevier Inc. AJI Rights Reserved. Date: 6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name INDYKE, DARREN K For internal use only Phone Area code may change SDNY_GM_00058306 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021130 EFTA_00I 68866 EFTA01296189 Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Le .lfil m n 1.1 Subject Summary Name Variations 1: INDYKE. (JAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings to subject: 1 DOBs Reported DOBs: sing ' I recor s ound Address Summary - 18 records found No. Address 1 2 3 4 5: 6 7 For internal use only SDNY_GM_00058307 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021131 EFTA_00168867 EFTA01296190 Page 3 No. Address 8: 9: 10: 11: 12: 13: 14: 15: 16: 17: 18: Ad' 1: Census Data for Geographical Region Median Head of Household Age: 55 Median Income: 5162.324 Median Home Value: $743,519 Median Education: 15 years For internal use only Dates Phone 9/2011 - 6/2017 SDNY_GM_00058308 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021132 EFTA_00 168868 EFTA01296191 Page 4 Other Associates 2: Address Dates Phone 9/2000 - 6/2017 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 Other Associates PYE. THOMAS F 3: Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $71,102 Median Home Value: $58$558 Median Education: 14 years Household Members None Listed Other Associates None Listed 4: ensue a or rap Ica Region Median Head of Household Age: 39 Median Income: $182,847 Median Home Value: $684,590 Median Education. 16 years Other Associates None Listed 5: Census Data for Geographical Region Median Head of Household Age 70 For internal use only Dates 6/1994 -6!2017 Dates Phone 10/2003 - 2/2004 Dates Phone 7/2015 - 11/2016 SDNY_GM_00058309 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021133 EFTA_00 168869 EFTA01296192 Page 5 Median Income: $147,321 Median Home Value: $572,674 Median Education: 15 years Household Members None Listed Other Associates None Listed 6: Address Household Members None Listed Other Associates None Listed Dates Phone 11/2008 - 4/2016 7: Address Dates 2009 - 3/2010 Census Data for Geographical 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 ouse o em rs None Listed Other Associates None Listed Phone Dates Phone 6/2005 - 8/2009 9: Address Dates Phone Household Members None Listed Other Associates None Listed Census Data for Geographical Region For internal use only 9/2004 - 6/2009 Dates 8/2006 - 3/2009 SDNY_GM_00058310 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021134 EFTA_00 I 68870 EFTA01296193 Page 6 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 PYE, THOMAS F 11: ensue a or rap ical 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 12: ouse o em rs None Listed Other Associates None Listed 13: Ad 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 14: Address Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $105460 Median Home Value: $965,278 Median Education: 15 years Household Members For internal use only Dates 5/2000 - 2/2009 Dates Phone 10/2000 - 7/2007 Dates 2002 - 9/2004 Dates 3/1993 - 1/2003 NM SDNY_GM_00058311 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021135 EFTA_00 I 6887 I EFTA01296194 Page 7 Other Associates None Listed 15 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 16: Address ensus a or rap cal 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 17: 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 18: Address 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 For internal use only Dates 8/1988 - 4/1994 Phone Dates Phone Dates Phone SDNY_GM_00058312 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021136 EFTA 00/68872 EFTA01296195 Page 8 Other Associates None Listed 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 Driver Licenses - 0 records found 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 Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 4 records found 1: Assessment Record for PALM BEACH County, FL Owner Information INDYKE DARREN & SAIPHER MICHELLE F Name: Address: County/FIPS: Address: County/FIPS: Data Source: Legal Information For internal use only CONFIDENTIAL -PURSUANT TO FED. R.QQA1(f IDENTIAL SDNY_GM_00058313 DB-SONY-OO21137 EFTA_00 I 68873 EFTA01296196 Page 9 Assessor's Parcel Number: Recording Date: Book/Page: 09/15/2011 Sale Information Sale Price: $460000 Assessment Information Assessed Value: $280481 Market Land Value: $72420 Market Improvement $208061 Value: Total Market Value: $280481 2: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN K 8 SAIPHER MICHELLE F Address: County/FIPS: Proaertv Information Address: County/FIPS: Data Source: Assessor's Le al Information Parcel Number: Recording Date: 07/16/2015 Book/Page: Sale Information Sale Price: $3100000 Assessment Information Assessed Value: $2634939 Market Land Value: $1464375 Market Improvement $1170564 Value: Total Market Value: $2634939 3: Deed Record for PALM BEACH County Buyer Information INDYKE. DARREN Name: Name: Address: County/FIPS: Name: Name: Address: County/FIPS: Seller Information For internal use only SDNY_GM_00058314 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0021138 EFTA_00168874 EFTA01296197 Page 10 Property Information Address: County/FIPS: Data Source: Name: Assessor's Parcel Number: Contract Date: Recording Date: Document Number: Document Type: Book/Page: Sale Price: Loan Amount: Loan Type: Title Company: 4: Assessment Record for Name: Name: Address: County/FIPS: Address: Data Source: Lender Information WELLS FARGO BANK NA Le al 09/15+2011 09/21/2011 20110353592 WARRANTY DEED Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY CARBON County, PA Owner Information INDYKE. DARREN K rmation Le al Information Assessor's Parcel Number: Recording Date: 09/15/2000 Book/Page: Sale Price: Assessed Value: Sale Information $253000 Assessment Information $125400 Motor Vehicle Registrations - 10 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Lessee Information For internal use only SDNY_GM_00058315 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021139 EFTA_00 168875 EFTA01296198 Page 1 I Registration Information Original Registration Date: 4/15/2017 Registration Date: 4/15/2017 Registration Expiration Date: 2/19/2019 Decal Number: vehicle Information 2: FL MVR VIN: Class: Model Year: Make Model: Series: Body Style Color Weight Plate Information License Plate Type: Private Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Source Information GOVERNMENTAL Registrant Information Registrant: INDYKE. DARREN K DOB: Address: Registration information Original Registration Date: 4/15/2017 Registration Date: 4/15/2017 Registration Expiration Date: /1912 1 Decal Number: Vehicle Information 3: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: Plate Information License Plate Type: Private Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Source Information Data Source: GOVERNMENTAL VIN: Class: Model Year: Make: Vehicle Information For internal use only SDNY_GM_00058316 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021140 EFTA_00 168876 EFTA01296199 Pale 12 Model Series Body Style Color Weight - owner Information Name: INDYKE. DARREN K 4: FL MVR DOB: Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Lienholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY le Information 4/22/2016 4/22/2016 Source Information GOVERNMENTAL Registrant Information Registrant: INDYKE. DARREN K DOB: Address: Keglstratlon Information Original Registration Date: 4/2/2013 Registration Date: 2/27/2015 Registration Expiration Date: 2/192017 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: Vehicle Information Plate Information Source Information Data Source: GOVERNMENTAL 5: Non-Governmental Vehicle Record VIN: Class: Model Year: Make: Vehicle Information For internal use only SDNY_GM_00058317 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021141 EFTA_00168S77 EFTA01296200 Page 13 Model: Series: Body Style: Owner Information Name: INDYKE. DARREN DOB: Address: Source Date First Seen: 3/11/2016 Source Date Last Seen: 1/20/2017 Source Information Data Source: NON-GOVERNMENTAL 6: Non-Governmental Vehicle Record VIN: Class: Model Year: Make: Model: Series: Body Style: ner In Name: INDYKE, DARREN DOB: Address: Source Date First Seen: 8/20/2014 Source Date Last Seen: 12/5/2014 Source Information Data Source: NON-GOVERNMENTAL 7: Non-Governmental Vehicle Record VIN: Class: Model Year: Make: Model: Series: Body Style: Vehicle Information Name: INDYKE. DARREN DOB: Address: Source Date First Seen: 7/14/2016 Source Date Last Seen: 7/14/2016 Source Information Data Source: NON-GOVERNMENTAL 8: Non-Governmental Vehicle Record VIN: Class: Model Year: Make: For internal use only SDNY_GM_00058318 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021142 EFTA_00 I 68878 EFTA01296201 Page 14 Model: Series: Body Style: Owner Information Name: INDYKE. DARREN DOB: Address: Source Date First Seen: 8/31/2009 Source Date Last Seen: 8/12/2016 Source Information Data Source: NON-GOVERNMENTAL 9: Non-Governmental Vehicle Record VIN: Class: Model Year: Make: Model: Series: Body Style: Owner Infomiation Name: INDYKE, DARREN DOB: Address: Source Date First Seen: Source Date Last Seen: Data Source: 5/22/2013 4/4/2014 Source Information NON-GOVERNMENTAL 10: Non-Governmental Vehicle Record VIN: Class: Model Year: Make: Model: Body Style: owner mrorma ion Name: INDYKE. DARREN DOB: Address: Source Date First Seen: 10/5/2013 Source Date Last Seen: 10/5/2013 Source Information Data Source: NON-GOVERNMENTAL Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses -1 records found For internal use only SDNY_GM_00058319 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021143 EFTA_00 168879 EFTA01296202 Palle 15 1: Fictitious Businesses Name: Office Address: Jurisdiction: Type: DBA Filing Number: Filing Date: 01/1372000 Contact Information Name: At 12 ltgrlYkr E so Address: Contact Type: Notice Of Defaults - 0 records found Potential Relatives - 9 records found 1st Degree 9 No. Full Name 2 3. 4. Address/Phone For internal use only SDNY_GM_00058320 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021144 EFTA_00 168850 EFTA01296203 Page 16 No. Full Name Address/Phone 5 6. 7 For internal use only SDNY_GM_00058321 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021145 EFTA_00168881 EFTA01296204 Page 17 No. Full Name 8. 9. Address/Phone Business Associates - 12 records found 1: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 2: DKI GRAPHICS, INC. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 3: DKI GRAPHICS, INC. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: 4: DKI LIQUIDATING CORP. Name: ACTIVE NY 2521524 ACTIVE CURRENT 4/18/2017 6/15/2000 INDYKE, DARREN K INACTIVE NY 1695791 INACTIVE CURRENT 4/18/2017 1/20/1993 INDYKE, DARREN K INACTIVE NY 2493124 INACTIVE CURRENT 4/18/2017 INDYKE, DARREN K For internal use only CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00058322 DB-SONY-0021146 EFTA_00 168882 EFTA01296205 Page 18 Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 1/20/1993 5: E MANAGEMENT NEW YORK LLC Name: INDYKE. DARREN K Status: ACTIVE State: NY Corporation Number: 3355889 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 5/2/2006 6: HARLEQUIN DANE, LLC Name: INDYKE, DARREN Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 Status: ACTIVE State: FL Corporation Number: L15000068663 Descriptive Status: ACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 4/27/2015 7: LYN AND JOJO LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 3/30/2006 8: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 5/31/2002 9: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2461227 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18(2017 Filing Date: 1/13/2000 10: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K For internal use only SDNY_GM_00058323 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021147 EFTA_00 168883 EFTA01296206 Page 19 Status: INACTIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 8/25/1989 11: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE. DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: INACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DIRECTOR. VICE PRESIDENT, SECRETARY Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 9123/2011 12: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1400 WEST PALM BEACH. FL 33401-5016 Status: INACTIVE State: FL Corporation Number: N07000010684 Descriptive Status: INACTIVE Title: AD Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 9/25/2009 Person Associates - 10 records found No. Full Name Address SSN 1 2: Phone DOB For internal use only SDNY_GM_00058324 CONFIDENTIAL - PURSUANT TO FED. R.QC;)N(F IDENTIAL DB-SONY-0021148 EFTA_00 168884 EFTA01296207 Page 20 No. Full Name 3 4 5 Address SSN Phone DOB For internal use only SDNY_GM_00058325 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021149 EFTA_00 168885 EFTA01296208 Page 21 No. Full Name 6 7 8: Address SSN Phone DOB For internal use only SDNY_GM_00058326 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021150 EFTA_00 168886 EFTA01296209 Page 22 No. Fnll Name. 9: 10: Address SSN Phone DOB Neighbors - 1 records found Name Address Phone Employment Locator - 50 records found 1: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: I sw i l r 2: For internal use only SDNY_GM_00058327 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021151 EFTA_00 168887 EFTA01296210 Page 23 Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: Medium 3: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K SSN: Confidence: Medium 4: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Medium 5: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K SSN: Confidence: Medium 6: Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: Confidence: Medium 7: Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K SSN: Confidence: Medium 8: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE. DARREN K SSN: Confidence: Medium 9: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K SSN: Confidence: Medium 10: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Title: DIRECTOR VICE PRESIDENT, SECRETARY SSN: Confidence: Medium 11: Company Name: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE, DARREN K Title: AD SSN: Confidence: Medium 12: Company Name: HARLEQUIN DANE, LLC Name: INDYKE, DARREN For internal use only SDNY_GM_00058328 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021152 EFTA_00 168888 EFTA01296211 Page 24 13: 14: 15: 16: 17: 18: 19: 20: Title: MEMBER MANAGER SSN: Phone: Confidence: High Company Name: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE. DARREN K Title: ECTOR SSN: Confidence: ium Company Name: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE, DARREN K Title: DVS SSN: Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE. DARREN K Address: 457 MADISON AVE Y 10022-6843 SSN: Confidence: Medium Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Address: 457 MADISON AVE 10022-6843 SSN: Confidence: e ium Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Address: 280 SPRING ST NEW YORK NY 10013-1405 SSN: Confidence: Medium Company Name: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K Address: 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 SSN: Confidence: Medium Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Address: 457 MADISON AVE FL 4TH Y 10022-6843 SSN: Confidence:Medium Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Address: 457 MADISON AVE FL 4TH For internal use only SDNY_GM_00058329 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021153 EFTA_00I 68889 EFTA01296212 Page 25 10022-6843 SSN: Confidence: e ium 21: Company Name: LYN AND JOJO LLC Name: INDYKE. DARREN K Address: 457 MADISON AVE FL 4TH NEW YORK NY 10022-6843 SSN: Confidence: Medium 22: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE. DARREN K Address: 457 MADISON AVE FL 4TH 10022-6843 SSN: Phone: Confidence: Medium 23: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Address: 457 MADISON AVE NEW YORK NY 10022-6843 SSN: Confidence: High 24: Company Name: HARLEQUIN DANE LLC Name: INDYKE, DARREN 25: 26: 27: 28: Title: MANAG Address: 7061 DUBONNET DR BOCA RATON. FL 33433-7479 SSN: Phone: Confidence: High Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: 301 E 66TH ST APT 10F 10065-6216 SSN: Confidence: ium Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110 E 59TH ST NEW YORK, NY 10022-1304 SSN: Confidence: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY SSN: Confidence: edium For internal use only SDNY_GM_00058330 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021154 EFTA_00I 68890 EFTA01296213 Page 26 29: 30: 31: 32: 33: 34: Company Name: Name: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Phone: NEW YORK STRATEGY GROUP LLC INDYKE, DARREN K 457 MADISON AVE NEW YORK NY 100224843 High E MANAGEMENT NEW YORK LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH r e„YORK__NLY_10022-6843 Medium LYN AND JOJO LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 Medium MAX HOTEL SERVICES CORP. INDYKE, DARREN K CHAIRMAN OR CHIEF EXECUTIVE OFFICER 457 MADISON AVE NEW YORK NY 10022-6843 High MAX HOTEL SERVICES CORP. INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE Y 10022-6843 High 116 EAST 65TH STREET. LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK NY 10022-6843 le kW . NEW YORK STRATEGY GROUP, LLC INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK, NY 10022-6843 For internal use only SDNY_GM_00058331 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021155 EFTA_00168891 EFTA01296214 Page 27 Confidence: High 35: Company Name: Name: Address: SSN: Confidence: 36: Company Name: Name: Title: Address: SSN: Confidence: 37: Company Name: Name: Title: Address: SSN: Confidence: 38: Company Name: Name: Title: Address: SSN: Confidence: 39: Company Name: Name: Address: SSN: Confidence: 40: Company Name: Name: Title: Address: SSN: Confidence: 41: Company Name: Name: Title: Address: SSN: Confidence: 42: NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K ESQ 457 MADISON AVE FL 4TH NEW YORK NY 100224843 urn NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH Y 10022-6843 Medium DKI GRAPHICS. INC. INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK. NY 10022-6843 DKI GRAPHICS. INC. INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 227 E 59TH ST NEW YORK. NY 10022-1424 Medium SJ I CORPORATION INDYKE, DARREN K ESO 110 E 59TH ST NEW YORK. NY 10022-1304 Medium ZORRO DEVELOPMENT CORP. INDYKE, DARREN SECRETARY 110E 59TH ST - G NEW YORK. NY 10022-1304 High ZORRO DEVELOPMENT CORP. INDYKE, DARREN SECRETARY 32 LOOCKERMAN PLZ STE L-100 1-7328 IUM For internal use only SDNY_GM_00058332 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021156 EFTA 00168892 EFTA01296215 Page 28 43: 44: 45: 46: 47: 48: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 Medium L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 6525 W CAMPUS OVAL STE 10 NEW ALBANY OH 430548830 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 8000 WALTON PKWY STE 100 NEW ALBANY, OH 430547075 Medium E MANAGEMENT NEW YORK LLC INDYKE. DARREN K PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843 MT LYN AND JOJO LLC INDYKE. DARREN K PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843 Medium NEW YORK STRATEGY GROUP, LLC INDYKE, DARREN K ATTORNEYS 457 MADISON AVE For internal use only SDNY_GM_00058333 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021157 EFTA_00 168893 EFTA01296216 Page 29 10022-6843 SSN: Phone: Confidence: i 49: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110 E 59TH ST NEW YORK, NY 10022-1304 SSN: Confidence: High 50: Company Nine: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 -7328 SSN: Confidence: e um Criminal Filings - 0 records found Cellular & Alternate Phones - 7 records found 1: Personal Information Name: INDYKE. DARREN Address: 457 MADISON AVE APT NEW YORK, NY 10022-6843 Phone Number: Phone Type: Carrier Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY Carrier State: NY 2: Personal Information Name: INDYKE. DARREN Address: 2 KEAN CT Ealkia07039-4234 Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY 3: Personal Information Name: INDYKE. DARREN Address: 2 KEAN CT LIVINGSTON. NJ 07039-4234 Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 4: Personal Information Name: INDYKE, DARREN Address: 6030 LE LAC RD For internal use only SDNY_GM_00058334 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021158 EFTA_00 I 68894 EFTA01296217 Page 30 BOCA RATON, FL 33496-2316 Phone Number: (862) 485-6315 Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 5: Personal Information Name: INDYKE, DARREN Address: 7061 DUBONNET DR Mill/FL 33433-7479 Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 6: Personal Information Name: INDYKE. DARREN Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 Phone Number: Phone Type: Carrier Information Carrier OMNIPOINT COMM NY Carrier City: NEW YORK CITY ZONE 03 Carrier State: NY 7: Personal Information Name: INDYKE. DARREN Address: 2 KEAN CT IOW 07039-4234 Phone Number: Phone Type: Mobile Carrier Information Carrier NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Sources - 135 records found All Sources 135 Source Document(s) Corporate Affiliations 12 Source Document(s) Deed Transfers 3 Source Document(s) Email addresses 11 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 20 Source Document(s) Motor Vehicle Registrations 18 Source Document(s) Person Locator 1 15 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Document(s) Phone 9 Source Document(s) PhonesPlus Records 7 Source Document(s) Professional Licenses 1 Source Document(s) Tax Assessor Records 27 Source Document(s) Utility Locator 8 Source Documents) Voter Registrations 1 Source Document(s) Key AHigh Risk Indicator. These symbols may prompt you to investigate further. For internal use only SDNY_GM_000 58335 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021159 EFTA_00I68895 EFTA01296218 Page 31 Moderate Risk Indicator. These symbols may prompt you to investigate further. 'General Information Indicator. These symbols inform you that additional information is provided. "The most recent telephone listing as reported by the EDA source. 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® 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D&B: Not required LEGAL RESULTS: Court Cases: There was no information found For internal use only SDNY_GM_00058336 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021160 EFTA_00 168896 EFTA01296219