EFTA Document EFTA01296686

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 co: attached) nI I lit PCR 0 No I lit 0 Not Required • 21 I lit H. PCR Results PCR alert (Email sent scperatcly) eta 0 Yes l'a No ID Not Required Ill. 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. DAB Not required Results? • Yes • No i Not Required Smanlins Results? 2 Yes 0 No 0 Not Required VII. Smartlinx Result found()1ease see attached) Court Cases 0 Review by Legal May be Reclaim, ak• No Results VIII. Conn Cases There was no information found • Search not II:spiral 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:Martindale-Hubbellhttp://nww.manindak.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 file to your KYC. 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. Ft CRIM. P. 6(e) For internal use only CONFIDENTIAL S0NY_GM_00059467 DEI-SDNY-0022201 EFTA_00170017 EFTA01296686 OFAC RESULTS RDC: 11602645 No Match Found KYC 1790685 a Darren Indyke Date of Country:UNITED STATES Birth: 2/19/1965 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. All Rights Reserved. Date: 6/16/2017 Report processed by: DEUTSCHE BANK ASH Full Name Address County Phone INDYKE, DARREN K 7061 DUBONNET DR PALM BEACH Area BOCA RATON, FL 33433.7479 IIIIIIIIIge PALM BEACH COUNTY For internal use only SDNY_GM_00059468 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022292 EFTA_00I70018 EFTA01296687 Page 2 ADDITIONAL PERSONAL INFORMATION lik <XXX DOB Gender LexID(sm) Subject Summary Name Variations 1: INDYKE. DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 (XXX New York 1974-1975 DOBs Reported DOBs: 2/1965 Possible E-Mail Addresses sing recor s found Address Summary - 18 records found No. Address 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY 2: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 3: 477 FOR DR APT M601 NEW YORK, NY 10002-2893 NEW YORK COUNTY 4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 ESSEX COUNTY 5: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 6: 116E 65TH ST NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY, PA 18624 For internal use only SDNY_GM_00059469 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022293 EFTA_00170019 EFTA01296688 Page 3 No. Address CARBON COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 10: 17 CONCORD DR LIVINGSTON, NJ 070394313 ESSEX COUNTY 11: 301 E 66TH ST APT 8D NEW YORK. NY 10065-6215 NEW YORK COUNTY 12: 116E 65TH ST MANHATTAN, NY 10021-7007 NEW YORK COUNTY 13: 457 MADISON AVE APT NEW YORK, NY 10022-6843 NEW YORK COUNTY 14: 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY 15: 601 M NEW YORK, NY 10002 NEW YORK COUNTY 16: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 TOMPKINS COUNTY 17: 20 MAX OR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 18: 230E 44TH ST APT NEW YORK NY 10017-4335 NEW YORK COUNTY Address Details 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 Address Dates 7061 DUBONNET DR 9/2011 - 6/2017 N M BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 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 SAIPHER. MICHELLE F For internal use only SDNY_GM_00059470 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022294 EFTA 00170020 EFTA01296689 Page 4 Other Associates SAIPHER. ROBERT BRIAN 2: 2 KEAN CT LIVINGSTON, NJ 07039-4234 Address Dates Phone 2 KEAN CT 9/2000 - 6/2017 LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 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 PYE, THOMAS F 3: 477 FDR DR APT M601 NEW YORK, NY 10002-2893 Address Dates 477 FOR DR APT M601 6/1994 -6!2017 IBM NEW YORK. NY 10002-2893 NEW YORK COUNTY 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 4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 Address Dates Phone 2 KEARNY TER 10/2003 - 2/2004 LIVINGSTON, NJ 07039-4107 ESSEX COUNTY 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 5: 6030 LE LAC RD BOCA RATON, FL 33496-2316 Address Dates Phone 6030 LE LAC RD 7/2015 - 11/2016 BOCA RATON, FL 33496-2316 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age: 70 For internal use only SDNY_GM_00059471 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022295 EFTA_00I 70021 EFTA01296690 Page 5 Median Income: 8147,321 Median Home Value: $572,674 Median Education: 15 years Household Members None Listed Other Associates None Listed 6: 116 E 65TH ST NEW YORK, NY 10065-7007 Address Dates Phone 116 E 65TH ST 11/2008 - 4/2016 NEW YORK NY 10065-7007 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 7: 18 KENT CLARK RD LAKE HARMONY, PA 18624 Address Dates Phone 18 KENT CLARK RD 2009 - 3/2010 LAKE HARMONY, PA 18624 CARBON COUNTY 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 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 Address Dates Phone 53 KENT CLARK DR 6/2005 - 812009 LAKE HARMONY, PA 18624 CARBON COUNTY Household Members None Listed Other Associates None Listed 9: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 Address 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 10: 17 CONCORD DR LIVINGSTON, NJ 07039-4313 Address 17 CONCORD DR LIVINGSTON, NJ 07039.4313 ESSEX COUNTY Census Data for Geographical Region For internal use only Dates 9/2004 - 6/2009 Dates 8/2006 - 3/2009 SDNY_GM_00059472 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022296 EFTA_00I 70022 EFTA01296691 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: 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215 Address Dates Phone 301 E 66TH ST APT 8D 5/2000 - 2/2009 NEW YORK, NY 10065-6215 NEW YORK COUNTY 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 12: 116 E 65TH ST MANHATTAN, NY 10021-7007 Address Dates Phone 116 E 65TH ST 10/2000 - 7/2007 MANHATTAN, NY 10021-7007 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 13: 457 MADISON AVE APT NEW YORK, NY 10022.6843 Address Dates 457 MADISON AVE APT 2002 - 9/2004 NEW YORK, NY 10022-6843 NEW YORK COUNTY 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: 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429 Address Dates 227 E 59TH ST APT SC 3/1993 - 1/2003 NEW YORK, NY 10022-1429 NEW YORK COUNTY 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 For internal use only Phone SDNY_GM_00059473 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022297 EFTA_00ll 70023 EFTA01296692 Page 7 Other Associates None Listed 15: 601 M NEW YORK, NY 10002 Address Dates Phone 601 M 9/1998 - 9/1998 NEW YORK, NY 10002 NEW YORK COUNTY 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: 100 GRAHAM RD APT 12B ITHACA, NY 14850.1104 Address Dates 100 GRAHAM RD APT 12B 8/1988 - 4/1994 ITHACA, NY 14850.1104 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 Phone 17: 20 MAX DR APT 8A MORRISTOWN, NJ 07980-3028 Address Dates Phone 20 MAX DR APT 8A MORRISTOWN. NJ 07960-3028 MORRIS COUNTY 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: 230 E 44TH ST APT NEW YORK, NY 10017-4335 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 Phone SDNY_GM_00059474 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022298 EFTA_00I 70024 EFTA01296693 Page 8 Other Associates None Listed Voter Registrations -1 records found 1: New York Voter Registration Registrant Information Name: INDYKE, DARREN K Residential Address: 301 E 66TH ST APT 80 NEW YORK, NY 10021.6215 NEW YORK COUNTY 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: IIIIIIPIATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK, NY 10022-6843 County: NEW YORK Phone: Date of Birth: License Information Profession or Board: ATTORNEYS License Type: ATTORNEY License Number: 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 Name: INDYKE DARREN & SAIPHER MICHELLE F Address: 2 KEAN CT LIVINGSTON, NJ 07030-4234 County/FIPS: ESSEX Property Information Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 County/FIPS: PALM BEACH Data Source: B Legal Information For internal use only CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00059475 DB-SDNY-0022299 EFTA_00 170025 EFTA01296694 Page 9 Assessor's Parcel 00-42-47-21-28-000-0500 Number: Recording Date: 09/15/2011 Book/Page: 24756/738 Sale Information $460000 Assessment Information $280481 Sale Price: Assessed Value: Market Land Value: $72420 Market Improvement $208061 Value: Total Market Value: $280481 2: Assessment Record for PALM BEACH County, FL Owner Information INDYKE DARREN K 8 SAIPHER MICHELLE F 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX Property Information 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH B Name: Address: County/FIPS: Address: County/FIPS: Data Source: Legal Information Assessor's Parcel 00-42-46-34-06-000-0301 Number: Recording Date: 07/16,2015 Book/Page: 27691/473 Sale Information $3100000 Assessment Information $2634939 $1464375 Sale Price: Assessed Value: Market Land Value: Market Improvement $1170564 Value: Total Market Value: $2634939 3: Deed Record for PALM BEACH County Buyer Information INDYKE, DARREN SAIPHER. MICHELLE F 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST, 7045 VALENCIA DR BOCA RATON, FL 33433-7405 PALM BEACH Name: Name: Address: County/FIPS: Name: Name: Address: County/FIPS: For internal use only SDNY_GM_00059476 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0022300 EFTA_00170026 EFTA01296695 Page 10 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: Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Property Information 7061 DUBONNET DR BOCA RATON, FL 33433.7479 PALM BEACH B 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 CARBON County, PA Owner Information INDYKE, DARREN K SAIPHER-INDYKE, MICHELLE F 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX Property Information 18 KENT CLARK RD B Legal Information 32C-21-F53 09/15/2000 899/119 Sale Information $253000 Assessment Information $125400 Motor Vehicle Registrations - 10 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Lessee Information For internal use only SDNY_GM_00059477 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022301 EFTA 00170027 EFTA01296696 Page 1 I Registration Information Original Registration Date: 4/15/2017 Registration Date: 4/15/2017 Registration Expiration Date: /1 1 Decal Number: Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2016 Make: Lincoln Model: MKX Series: RESERVE Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 4044 Plate Information License Plate Type: Priv Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Source Information Data Source: GOVERNMENTAL 2: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 3: FL MVR 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: 2/1965 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX COUNTY Registration Information 4/15/2017 4/15/2017 2/19/2019 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2015 Mercedes-Benz S600 S600 Sedan 4 Door Black 3501 Plate Information Source Information Data Source: GOVERNMENTAL Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2015 Make: Mercedes-Benz For internal use only SDNY_GM_00059478 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022302 EFTA 00170028 EFTA01296697 Page 12 Model: S600 Series: S600 Body Style: Sedan 4 Door Color: Black Weight: 3501 Owner Information Name: INDYKE, DARREN K DOB: 2/1965 Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 4: FL MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/2016 Source Information GOVERNMENTAL Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 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: 2/1965 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Registration Information 4/2/2013 2/27/2015 2/19/2017 00340965 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2012 Lincoln MKX FWD 4 Dr Wagon Sport Utility Black 4120 Plate Information Source Information Data Source: GOVERNMENTAL 5: Non-Governmental Vehicle Record Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2016 Make: Lincoln For internal use only SDNY_GM_00059479 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022303 EFTA_00170029 EFTA01296698 Page 13 Model: MKX Series: RESERVE Body Style: 4 Dr Wagon Sport Utility Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY 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 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Lincoln Model: MKX Series: FWD Body Style: 4 Dr Wagon Sport Utility Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 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 ation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2008 Make: Cadillac Model: Escalade Series: LUXURY Body Style: 4 Dr Wagon Sport Utility Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX COUNTY 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 tion VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2009 Make: Lexus For internal use only SDNY_GM_00059480 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022304 EFTA_00 170030 EFTA01296699 Page 14 Model: Series: Body Style: Name: DOB: Address: Source Date First Seen: Source Date Last Seen: Data Source: LS460 AWD Sedan 4 Door Owner Information INDYKE, DARREN 2/1965 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 8/312009 8/12/2016 Source Information NON-GOVERNMENTAL 9: Non-Governmental Vehicle Record lion VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2013 Make: Jaguar Model: XJL Series: PORTFOLIO Body Style: Sedan 4 Door Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Source Date First Seen: 5/22/2013 Source Date Last Seen: 4/412014 Source Information Data Source: NON-GOVERNMENTAL 10: Non-Governmental Vehicle Record Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Mercedes-Benz Model: ML350 Body Style: 4 Dr Wagon Sport Utility Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 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_00059481 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022305 EFTA_00 I 7003 I EFTA01296700 Page 15 1: Fictitious Businesses Business Information Name: NEH YORK STRATEGY GROUP LLC Office Address: MADISON 45 AV NY, NE 10022-6843 Jurisdiction: NY Type: DBA Filing Number: 000113000225 Filing Date: 01/13/2000 Contact Information Name: DARREN K INDYKE ESQ Address: Contact Type: OWNER Notice Of Defaults - 0 records found Potential Relatives - 9 records found 1st Degree 9 No. Full Name Address/Phone 1. SAIPHER. MICHELLE F 2 KEAN CT LIVINGSTON NJ 07039-4234 2. 3. 4. • AKA INDYKE, MICHELLE F • AKA SAIPHER, INDYKE MICHELLE • AKA SAIPHER INDYKE, MICHELLE F • AKA INDYKE, MUCHELLE F • AKA INDYKE, MICHELLE S • AKA SAIPHER-INDYKE, MICHELLE F • AKA SAPHER, MICHELLE • AKA INDYKE, M F • AKA SAIPHER. M F • AKA SAIPHER, MF • AKA SAIPHER, MICHELL • AKA INDYKE, F SAIPHER • AKA SAFER, MICHELLE • AKA SAITHER, MICHELLE F • AKA INDYKE, SAIPHER SSN DOB (Age INDYKE, SAMANTHA INDYKE, HANNAH BENOWITZ, DANIELLE N • AKA INDYKE, DANIELLE N • AKA BENOWITZ, DANI • AKA BENOWITZ, DANIEL • AKA BENOWITZ, DANELLE SSN: DOB: (Age: 7061 DUBONNET DR BOCA RATON, FL 33433.7479 2 KEARNY TER LIVINGSTON. NJ 07039-4107 455 FDR DR APT 8705 NEW YORK, NY 10002-1972 10015 QUEENS BLVD 1 FOREST HILLS. NY 11375-2452 2 KEAN CT imm IVINnSTC)N N.I 07039-4234 2 KEAN CT LIVINGSTON, NJ 07039-4234 4 PALMER CT EAST BRUNSWICK, NJ 08816-2879 24 OAKMONT TER H1GHTSICANNNi08520-2511 227 E 59TH ST APT 5C For internal use only SDNY_GM_00059482 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022306 EFTA_00170032 EFTA01296701 Page 16 No. Full Name 5. 6. 7 INDYKE. BERNARD A Deceased • AKA INDYKE. • AKA JNDYKE, • AKA JNDYKE, • AKA INOYKE, • AKA INDYKE, • AKA INDYKE. • AKA INDYKE, SS DO (Ag BERNARD W BERNARD W BERNARD S BERNARD BERNARD S BERNARD W BERNARD INDYKE, TOBI F • AKA BERNSTEIN. TOBI F SSN DOB (Age INDYKE, SCOTT EDWARD • AKA INDYRE. SCOTT • AKA INEYKE. SCOTT SSN DOB (Age Address/Phone NEW YORK, NY 10022-1429 255 WARREN ST APT 307 JERSEY CITY, NJ 07302-3728 31 WASHINGTON CT B TOWACO, NJ 07082-1271 4 PALMER CT EAST BRUNSWICK, NJ 08816-2879 15 COUNTRY CLUB DR MONROE TOWNSHIP, NJ 08831-2986 2 KEAN CT LIVINGSTON, NJ 07039-4234 16 BROADFIELD PL GLEN COVE, NY 11542-2004 20 BROOKSTONE CIR MORRIS PLAINS. NJ 07950-2767 26 AVERELL DR MORRIS PLAINS, NJ 07950-1953 228 LONGPORT RD PARSIPPANY. NJ 07054.2452 31 WASHINGTON CT UNIT B TOWACO NJ 07082.1271 44 CENTER GROVE RD APT S-43 RANDOLPH. NJ 07869-1382 24 PATRIOT HILL DR BASKING RIDGE, NJ 07920-4214 11472 OHANU CIR BOYNTON BEACH. FL 33437-7031 20 BROOKSTONE CIR MORRIS PLAINS, NJ 07950-2767 44 CENTER GROVE RD APT S-43 RANDOLPH, NJ 07869-1382 4 PALMER CT EAST BRUNSWICK, NJ 08816-2879 For internal use only SDNY_GM_00059483 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022307 EFTA_00 I 70033 EFTA01296702 Page 17 No. Full Name 8. INDYKE, SHARON E 9 • AKA JNDYKE, SHARON • AKA INDUPE, SHARON • MA INOYKE, SHARON SSN DOB (Age INDYKE. NINA M DOB: 5/1997 (Age: 20) Business Associates - 12 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: 4/18/2017 Filing Date: 6/15/2000 2: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 1/20/1993 3: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: 4: DKI LIQUIDATING CORP. Name: INACTIVE NY 2493124 INACTIVE CURRENT 4/18.2017 Address/Phone 4 PALMER CT EAST BRUNSWICK. NJ 08816-2879 44 CENTER GROVE RD APT 5-43 RANDOLPH. NJ 07869-4450 239 NEW RD STE A108 PARSIPPANY, NJ 07054-5630 2 KEAN CT LIVINGSTON, NJ 07039-4234 15 COUNTRY CLUB DR SHIP, NJ 08831-2986 20 BROOKSTONE CIR MORRIS PLAINS. NJ 07950-2767 INDYKE, DARREN K For internal use only CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00059484 DB-SDNY-0022308 EFTA_00I 70034 EFTA01296703 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_00059485 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022309 EFTA_00 170035 EFTA01296704 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: 9/23/2011 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 Phone DOB 1: BENOWITZ, LANCE 4 PALMER CT EDWARD EAST BRUNSWICK, NJ DENOWITZ. LANCE E 08816-2879 BENOWITZ, LANCE F 24 OAKMONT TER HIGHTSTOWN, NJ 08520- 2511 39 BROADWAY FL 35 NEW YORK, NY 10006- 3045 1 WHITEHALL ST APT NEW YORK, NY 10004- 2109 230E 44TH ST APT 20 NEW YORK, NY 10017- 4329 2: SHEARS, RETHA 511 MOHAWK ST ELIZABETH SAYRE, PA 18840-1443 INDYKE. RETHA E SHAFFER, RETHA E 517 LINCOLN ST CHEERS, RETHA E SAYRE, PA 18840-1217 SHAFFER, RETHA A For internal use only SDNY_GM_00059486 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022310 EFTA_00170036 EFTA01296705 Page 20 No. Full Name SHAFFER, REITHA A INDYKE. RETTRA 3: PYE, THOMAS F PYE, T PYE, THOMAS T 4: REDMOND, ILENE F PYE. ILENE F PYE. ILENE REDMOND REDMOND. ILENE PYE REDMONT, ILENE REDMONDPYE. ILENE F PYE, ILRENE PYE, I REDMOND. IRENE F REDMOND, REDMOND JR REDMOND PYE. ILENE FRAN PYE, IRENE PYE, ILENE REDMOND, PYE ILENE 5: SAIPHER. RENEE Address 47 LENWOOD PARK SHIPPENSBURG, PA 17257-8825 517 LINCOLIN ST PITTSFIELD, MA 01217 T SHEARS APT 252 CANTON, OH 44708 137 GAISLER RD BLAIRSTOWN, NJ 07825- 9671 14 HAVEN WAY KEYPORT. NJ 07735-1800 228 BRANDYWINE DR BEAR. DE 19701-3200 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 2 KEAN CT LIVINGSTON, NJ 07039- 4234 2 KEAN CT LIVINGSTON, NJ 07039- 4234 15 OAKWOOD VLG APT 1 FLANDERS. NJ 07836- 9010 15 OAKWOOD VLG APT 1 FLANDERS, NJ 07836- 9010 115 OLD SHORT HILLS Rt APT 397 WEST ORANGE, NJ 07052-1042 145 COLLEEN DR BLAKESLEE, PA 18610- 2043 3205 POINTE GATE DR 3205 LIVINGSTON, NJ 07039- 1733 11 SCARBOROIJGH RD MONROE TOWNSHIP, NJ 08831-5685 453 FDR DR APT C904 NEW YORK, NY 10002- 1099 SSN For internal use only Phone DOB SDNY_GM_00059487 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022311 EFTA_00 I 70037 EFTA01296706 Page 21 No. Full Name Address SSN Phone DOB 453 DR APT FDR NEW YORK, NY 10002 453 F D RT DR # C904 NEW YORK, NY 10002 6: SAIPHER, ROBERT BRIAN 7966 LAINA LN APT 3 SAIPHER, R BOYNTON BEACH, FL SAIPHEN, ROBERT 33437.8433 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD, CT 06776- 2930 12 DORSET DR NEW MILFORD, CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 7: SAIPHER, VANESSA 7966 LAINA LN APT 3 ANNE BOYNTON BEACH, FL SAIPHER, V 33437.8433 SAIPHEN, VANESSA SAIPHER, VANELLA 30 CANTERBURY CT VANELLA, SAIPHER NEW MILFORD, CT 06776- 2735 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 12 DORSET DR NEW MILFORD, CT 06776- 2506 35 SUMMER ST APT 20 NORTHFIELD, NH 03276- 1615 8: SAIPHER, JACOB 3205 POINTE GATE DR SAIPHER, JACK 3205 SAIPHER. J LIVINGSTON, NJ 07039- SALPHER. JACOB 1733 11 SCARBOROUGH RD MONROE TOWNSHIP, NJ 08831-5685 453 FDR DR APT C904 NEW YORK, NY 10002- 1099 453 DR For internal use only SDNY_GM_000 59488 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022312 EFTA_00 170038 EFTA01296707 Page 22 No. Full Name Address SSN Phone DOB NEW YORK CITY, NY 10001 453 F D RT DR # C904 NEW YORK. NY 10002 9: REDMOND, MATTHEW P 2 KEAN CT LIVINGSTON, NJ 07039- 4234 204 GEORGES RD DAYTON, NJ 08810-1515 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 PO BOX 2063 LIVINGSTON, NJ 07039- 7663 10: REDMOND, REBECCA R 104 N BEVERWYCK RD APT 5 LAKE HIAWATHA, NJ 07034-2232 15 OAKWOOD VLG APT 11 FLANDERS. NJ 07836- 9010 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 115 OLD SHORT HILLS RD APT 397 WEST ORANGE. NJ 07052-1042 173 WATSON AVE APT 3 WEST ORANGE, NJ 07052-6050 Neighbors -1 records found 2 KEAN CT LIVINGSTON, NJ 07039-4234 Name Address AHNU. RAJAN 1 KEAN CT KRISHNASWAMY, ANURADHA K LIVINGSTON, NJ 070394234 RAJAN, ARVIND I RAJAN, NALINI RAJAN, SURYALEKHA Employment Locator - 50 records found 1: 2: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: Medium For internal use only Phone SDNY_GM_00059489 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022313 EFTA_00 170039 EFTA01296708 Page 23 Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K 3: 4: 5: 6: 7: 8: 9: 10: 11: 12: SSN: Confidence: Company Name: DKI GRAPHICS. INC. Name: INDYKE. DARREN K SSN: Confidence: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Medium Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: Confidence: Medium Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K SSN: Confidence: Medium Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE. DARREN K SSN: Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K SSN: Confidence: Medium Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Title: DIRECTOR VICE PRESIDENT, SECRETARY SSN: Confidence: Medium Company Name: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE, DARREN K Title: rokD SSN: Confidence: medium Company Name: HARLEQUIN DANE, LLC Name: INDYKE, DARREN For internal use only SDNY_GM_00059490 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022314 EFTA_00I 70040 EFTA01296709 Page 24 Title: MEMBER MANAGER SSN: Phone: Confidence: High 13: Company Name: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE, DARREN K Title: ASSISTANT DIRECTOR SSN: Confidence: Medium 14: Company Name: THE C.O.U.O. FOUNDATION. INC. Name: INDYKE, DARREN K Title: DVS SSN: Confidence: I ium 15: Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K Address: 457 MADISON AVE NEW Y RK NY 10022-6843 SSN: Confidence: edium 16: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Address: 457 MADISON AVE NEW YORK, NY 10022-6843 SSN: Confidence: Medium 17: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Address: 280 SPRING ST NEW YORK NY 10013-1405 SSN: Confidence: Medium 18: Company Name: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K Address: 301 E 66TH ST APT 10F NFW YORK NY 10065-6216 SSN: Confidence: Medium 19: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Address: 457 MADISON AVE FL 4TH 10022-6843 SSN: Confidence:Medium 20: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Address: 457 MADISON AVE FL 4TH For internal use only SDNY_GM_00059491 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022315 EFTA_00170041 EFTA01296710 Page 25 NEW YORK NY 10022-6843 SSN: Confidence: 1,15!.-, 21: Company Name: LYN AND JOJO LLC Name: INDYKE. DARREN K Address: 457 MADISON AVE FL 4TH Y Y 10022-6843 SSN: Confidence: 22: 23: 24: 25: 26: 27: 28: Company Name: Name: Address: SSN: Phone: Confidence: E MANAGEMENT NEW YORK LLC INDYKE, DARREN K 457 MADISON AVE FL 4TH NEW YORK. Y 10022-6843 Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Address: 457 MADISON AVE NEW YORK, NY 10022-6843 SSN: Confidence: High Company Name: HARLEQUIN DANE LLC Name: INDYKE, DARREN 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 NEW YORK NY 10065-6216 SSN: Confidence: TI5lun- Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110 E 59TH ST NEW YORK NY 10022-1304 SSN: Confidence: 11!" Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: linArii. SSN: Confidence: Medium For internal use only SDNY_GM_00059492 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022316 EFTA_00 170042 EFTA01296711 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 N Y 2 RKN -6843 P IPE M EW Y 1002 E MANAGEMENT NEW YORK LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 Medium LYN AND JOJO LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 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 liat 022-6843 High 116 EAST 65TH STREET. LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK. NY 10022-6843 Medium 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_00059493 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022317 EFTA_00 I 700,O EFTA01296712 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 NFW YORK NY 00224843 NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843 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 LIUM SJ I CORPORATION INDYKE, DARREN K ESO 110 E 59TH ST 0022-1304 Medium ZORRO DEVELOPMENT CORP. INDYKE, DARREN SECRETARY 110E 59TH ST - G NEW YORK NY 10022-1304 ZORRO DEVELOPMENT CORP. INDYKE, DARREN SECRETARY 32 LOOCKERMAN PLZ STE L-100 DOVER DE 19901-7328 wm For internal use only SDNY_GM_00059494 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022318 EFTA_00I700441 EFTA01296713 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: L A W PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 e urn L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 6525 W CAMPUS OVAL STE 10 NEW ALBANY, OH 43054-8830 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 Title: PROCESS ADDRESS CONTACT Address: 457 MADISON AVE FL 4TH NFW YORK NY 10022-6843 SSN: I Phone: Confidence: Medium Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: LYN AND JOJO LLC INDYKE. DARREN K PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH ifilai 10022-6843 Medium NEW YORK STRATEGY GROUP. LLC INDYKE, DARREN K ATTORNEYS 457 MADISON AVE For internal use only SDNY_GM_00059495 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022319 EFTA_00 170045 EFTA01296714 Page 29 NEW YORK. NY 10022-6843 SSN: Phone: Confidence: High 49: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110 E 59TH ST Y 10022-1304 SSN: Confidence: High 50: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER DE 19901-7328 SSN: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 7 records found 1: Personal Information Name: INDYKE, DARREN Address: 457 MADISON AVE APT 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 LIVINGSTON NJ 07039-4234 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_00059496 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022320 EFTA_00 I 70046 EFTA01296715 Page 30 BOCA RATON, FL 33496-2316 5: 6: 7: Phone Number: Phone Type: Carrier: Carrier City: Carrier State: Name: Address: Phone Number: Phone Type: Carrier: Carrier City: Carrier State: Name: Address: Phone Number: Phone Type: Carrier: Carrier City: Carrier State: Name: Address: Phone Number: Phone Type: oboe Carrier Information NEW CINGULAR WRLS DC LIVINGSTON NJ Personal Information INDYKE, DARREN 7061 DUBONNET DR BOCA RATON FL 33433-7479 Mobile Carrier Information NEW CINGULAR WRLS DC LIVINGSTON NJ Personal Information INDYKE. DARREN 7061 DUBONNET DR BOCA RATON, FL 33433-7479 moolie Carrier Information OMNIPOINT COMM NY NEW YORK CITY ZONE 03 NY Personal Information INDYKE. DARREN 2 KEAN CT LIVINGSTON, NJ 07039-4234 Carrier: Carrier City: Carrier State: Sources - 135 records found All Sources Corporate Affiliations Deed Transfers Email addresses Fictitious Business Names Records Historical Person Locator Motor Vehicle Registrations Person Locator 1 Person Locator 2 Person Locator 4 Phone PhonesPlus Records Professional Licenses Tax Assessor Records Utility Locator Voter Registrations Key AHigh Risk Indicator. These symbols may prompt you to investigate further. Mobile Carrier Information NEW CINGULAR WRLS DC PASSAIC NJ 135 Source Document(s) 12 Source Document(s) 3 Source Document(s) 11 Source Document(s) 1 Source Document(s) 20 Source Document(s) 18 Source Document(s) 15 Source Document(s) 1 Source Document(s) 1 Source Document(s) 9 Source Document(s) 7 Source Document(s) 1 Source Document(s) 27 Source Document(s) 8 Source Documents) 1 Source Document(s) For internal use only SDNY_GM_00059497 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022321 EFTA_00 I 70047 EFTA01296716 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_00059498 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022322 EFTA_001 70048 EFTA01296717