EFTA Document EFTA01297143

NAME SEARCHED: Darren Indyke PWM 81S-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 l lit • Not Required I. RDC Results No RDC alert (Please cee attached) n I lit PCR 0 No I lit 0 Not Required • 2 I lit H. PCR Results PCR alert (Email sent seperately) BIS 0 Yes CE3 No 0 Not Required Required IV. III. Negative Media There was no information found Non-Negative Media There was no information found V. Other Language Media There was no information found MB VI. MIR Not required Results? • Yes • No :.', Not Required Smartlinx Results? S I Yes 0 No VII. Smartlinx Result found(Please see attached) MI Not Required Court Cain 0 Review by Legal May be Required N No Results VIII. Court Cases There was no information found • Search not required Pmpared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://wow.manindale.comhp/Martindakihome.sml 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 R. CRIM. P. 6(e) For internal use only CONFIDENTIAL SONY_GM_00060019 DB-SDNY-0022843 EFTA_00170562 EFTA01297143 OFAC RESULTS RDC: 11602645 No Match Found KYC 1790685 a Darren Indyke Country:UNITED STATES Date of Birth: 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. AM Rights Reserved. Date: 6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address INDYKE, DARREN K County Phone PALM BEACH For internal use only Area code may change SDNY_GM_00060020 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022844 EFTA_00 170563 EFTA01297144 Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 001206312961 (Age 52 Subject Summary Name Variations 1: INDYKE. DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN 1 DOBs Reported DOBs: 2/1965 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York Possible E-Mail Addresses • t ers 1 sing 1 t recor s found Address Summary - 18 records found No. Address 1 2. 3 4. 5: 6 7: For internal use only SDNY_GM_0006002i CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022845 EFTA_OOI 70564 EFTA01297145 Page 3 No. Address CARBON COUNTY 8: 9: 10: 11: 12: 13: 14: 15: 16: 17: 18: Address Details 1: A dress Dates Phone 9/2011 - 6/2017 Census Data for Geographical Re ion Median Head of Age Median Income: Median Home Value Median Education. Household Members For internal use only SDNY_GM_00060022 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022846 EFTA_00 170565 EFTA01297146 Page 4 Other Associates SAIPHER, ROBERT BRIAN 2: Address Dates Phone 9/2000 - 6/2017 Census Data for Geographical Region Median Head of Ho hold Age Median Income: Median Home Value Median Education: Household Members Other Associates 3: Address Census Data for Geographical Region Median Head of Household Age. Median Income: Median Home Value Median Education. Household Members None Listed Other Associates None Listed 4: Address Census Data or Geographical Region Median Head of Household Age: • Median Income: Median Home Value Median Education: Household Members Other Associates None Listed Dates Phone 6/1994 -6/2017 Dates Phone 10/2003 - 2/2004 5: Address Dates Phone 7/2015 - 11/2016 Census Data for Geographical R ion Median Head of Household Age: For internal use only SDNY_GM_00060023 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022847 EFTA_00 I 70566 EFTA01297147 Page 5 Median Income: Median Home Value: Median Education: •years Household Members None Listed Other Associates None Listed 6: A dress Dates Phone 11/2008 - 4/2016 Household Members None Listed Other Associates None Listed 7: Address Dates Phone 2009 - 3/2010 Census Data for Geographical R Ion Median Head of Household Age. Median Income: SM. Median Home Value: a Median Education:. years Household Members None Listed Other Associates None Listed 8: Address Dates Phone 6/2005 - 8/2009 Household Members None Listed Other Associates None Listed 9: Address Dates Phone 9/2004 - 6/2009 Household Members None Listed Other Associates None Listed 10: Address Dates Phone 8/2006 - 3/2009 Census Data for Geographical Region For internal use only SDNY_GM_00060024 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022848 EFTA_00 I 70567 EFTA01297148 Page 6 Median Head of Household Age. Median Income: Median Home Value: Median Education. years Household Members None Listed Other Associates 11: Address Dates Phone 5/2000 - 2/2009 Census Data for Geographical Region Median Head of Household Age: Median Income: a Median Home Value: Median Education: Household Members None Listed Other Associates None Listed 12: Address Dates Phone 10/2000 - 7/2007 Household Members None Listed Other Associates None Listed 13: Address Dates 2002 - 9/2004 I Region Median Head of Household Age. El Median Income: SWIM Median Home Value. Median Education: Household Members None Listed Other Associates None Listed Phone 14: Address Dates Phone 3/1993 - 1/2003 Census Data for Geographical Region Median Head of Household Age. Median Income Median Home Value. Median Education: IIIIIII years Household Members For internal use only SDNY_GM_00060025 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022849 EFTA_00I 70568 EFTA01297149 Page 7 Other Associates None Listed 15: Address Census Data for Geographical Region Median Head of Household Age Median Income: Median Home Value. Median Education." years Household Members None Listed Other Associates None Listed Dates Phone 9/1998 - 9/1998 16: Address Dates 8/1988 -4/1994 Census Data for Geographical Region Median Head of Household Age: Median Income: Median Home Value: Median Education: U years Household Members None Listed Other Associates None Listed 17:, Address Census Data for Geographical R Ion Median Head of Household Age: Median Income: Median Home Value: Median Education:Myears Household Members None Listed Other Associates None Listed Phone Dates Phone 18: Address Dates Phone Census Data for Geographical R ion Median Head of Household Age. Median Income: SMIM Median Home Value: Median Education: ears Household Members None Listed For internal use only SDNY_GM_00060026 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022850 EFTA_001 70569 EFTA01297150 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: NEW YORK STRATEGY 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 INDYKE DARREN & SAIPHER MICHELLE F Name: Address: County/FIPS: Address: County/FIPS: Data Source: ESSEX Property Information PALM BEACH B Legal Information For internal use only CONFIDENTIAL - PURSUANT TO FED. R.cCIFNIF IDENTIAL SDNY_GM_00060027 DB-SONY-0022851 EFTA_00I 70570 EFTA01297151 Page 9 Assessor's Parcel 00-42-47-21-28-000-0500 Number: Recording Date: Book/Page: 24756/738 Sale Price: Assessed Value: 09/15/2011 Sale Information $460000 Assessment Information $280481 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 Name: Address: County/FIPS: Address: County/FIPS: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Market Land Value: ESSEX Pro ert lffMilatiOll PALM BEACH B Legal Information 00.42-46.34.06-O00-O301 07/16/2015 27691/473 Sale Information $3100000 Assessment Information $2634939 $1464375 Market Improvement $1170564 Value: Total Market Value: $2634930 3: Deed Record for PALM BEACH County Buyer Information INDYKE, DARREN SAIPHER. MICHELLE F Name: Name: Address: County/FIPS: Name: Name: Address: County/FIPS: ESSEX Seller Information LARGE. EDWARD W EDWARD W LARGE REVOCABLE TRUST. PALM BEACH For internal use only SDNY_GM_00060028 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022852 EFTA_00I7057 I EFTA01297152 Page 10 Pro .ert Information Address: County/FIPS: Data Source: Name: PALM BEACH B Lender Information WELLS FARGO BANK NA Legal Information Assessor's 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: 09/15/2011 09/2112011 20110353592 WARRANTY DEED 24756/738 Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY 4: Assessment Record for CARBON County, PA Owner Information INDYKE, DARREN K SAIPHER-INDYKE, MICHELLE F ESSEX Name: Name: Address: County/FIPS: Address: Data Source: B Property Information Legal Information Assessor's Parcel 32C-21-F53 Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR 09/15/2000 899/119 Sale Information $253000 Assessment Information $125400 -10 records found Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Lessee Information For internal use only SDNY_GM_00060029 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0022853 EFTA_00 II 70572 EFTA01297153 Page 1 I Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 2: 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: Data Source: Registration Information 4/15/2017 4/15/2017 2/19/2019 00713679 Vehicle Information 2LMTJ6LR6GBL27521 PASSENGER CAR/LIGHT TRUCK 2016 Lincoln MKX RESERVE 4 Dr Wagon Sport Utility Black 4044 Plate Information Pri FL FL Source Information GOVERNMENTAL 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: ESSEX COUNTY Registration Information 4/15/2017 4/15/2017 2/19/2019 00713924 Vehicle Information W0DUG7GB2FA132506 PASSENGER CAR/LIGHT TRUCK 2015 Mercedes-Benz S600 S600 Sedan 4 Door Black 3501 Private FL FL Plate Information Source Information Data Source: GOVERNMENTAL Vehicle Information VIN: WD0UG7GB2FA132506 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2015 Make: Mercedes-Benz For internal use only SDNY_GM_00060030 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022854 EFTA_00I70573 EFTA01297154 Page 12 Model: S600 Series: S600 Body Style: Sedan 4 Door Color: Black Weight: 3501 Owner Information Name: INDYKE, DARREN K 4: FL MVR DOB: Address: PALM BEACH COUN1 Y Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 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: Data Source: ESSEX COUN Registration Information 4/2/2013 2/27/2015 2/19/2017 00340965 Vehicle Information 2LMDJ6JK5CBL18359 PASSENGER CAR/LIGHT TRUCK 2012 Lincoln MKX FWD 4 Dr Wagon Sport Utility Black 4120 Plate Information Private AGLW15 FL AGLW15 FL Source Information GOVERNMENTAL 5: Non-Governmental Vehicle Record Vehicle Information VIN: 2LMTJ6LR6GBL27521 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2016 Make: Lincoln For internal use only SDNY_GM_00060031 CONFIDENTIAL - PURSUANT TO FED. R.C4M(F IDENTIAL DB-SDNY-0022855 EFTA_00 I 70574 EFTA01297155 Page 13 Model: Series: Body Style: Name: DOB: Address: Source Date First Seen: Source Date Last Seen: Data Source: MKX RESERVE 4 Dr Wagon Sport Utility Owner Information INDYKE, DARREN 2/1965 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY 3/11/2016 1/20/2017 Source Information NON-GOVERNMENTAL 6: Non-Governmental Vehicle Record Vehicle Information VIN: 2LMDJ6JK5CBL18359 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: Address: 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 Vehicle Information VIN: 1GYFK63818R256755 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: Address: 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 Vehicle Information VIN: JTHCL46F795003810 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2009 Make: Lexus For internal use only SDNY_GM_00060032 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022856 EFTA_00 I 70575 EFTA01297156 Page 14 Model: LS460 Series: AWD Body Style: Sedan 4 Door Owner Information Name: INDYKE. DARREN DOB: Address: Source Date First Seen: Source Date Last Seen: Data Source: ESSEX COUNTY 8/31/2009 8/12/2016 Source Information NON-GOVERNMENTAL 9: Non-Governmental Vehicle Record Vehicle Information VIN: SAJWJ2GD4D8V45185 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2013 Make: Jaguar Model: XJL Series: PORTFOLIO Body Style: Sedan 4 Door Owner Information Name: INDYKE, DARREN DOB: Address: Source Date First Seen: Source Date Last Seen: Data Source: ESSEX CAJUN] Y 5/22/2013 4/4/2014 Source Information NON-GOVERNMENTAL 10: Non-Governmental Vehicle Record Vehicle Information VIN: 4JGBB8GB7BA722518 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Mercedes-Benz Model: ML350 Body Style: 4 Dr Wagon Sport Utility Owner Information Name: INDYKE. DARREN DOB: Address: 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_00060033 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022857 EFTA_001 70576 EFTA01297157 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: MADISON 45 AV NY. NE 10022-6843 Contact Type: OWNER Notice Of Defaults - 0 records found Potential Relatives - 9 records found 1st Degree 9 No. Full Name 2. 3. 4. • AKA • AKA • AKA • AKA • AKA • AKA • AKA • AKA • AKA • AKA • AKA • AKA • AKA • AKA • AKA SSN: ■ 0O8: (Age: 50) • AKA • AKA • AKA • AKA SSN: DOB: (Age: 47) Address/Phone For internal use only SDNY_GM_00060034 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022858 EFTA_00 170577 EFTA01297158 Page 16 No. Full Name Address/Phone 5. 6. 7. A Deceased • AKA • AKA • AM • AKA • AM • AKA • AKA SS DO (Age: 83) • AM SSN DOB (Age: 52) • AKA • AKA SSN DOB (Age: 58) For internal use only SDNY_GM_00060035 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022859 EFTA_00 170579 EFTA01297159 Page 17 No. Full Name 8. 9. • AKA • AKA • AKA SSN: DOB: (Age: 78) DOB: (Age: 20) 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 Address/Phone INDYKE. DARREN K For internal use only CONFIDENTIAL —PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00060036 DB-SDNY-0022860 EFTA_00I70579 EFTA01297160 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: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 6: HARLEQUIN DANE, LLC Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 7: LYN AND JOJO LLC Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 8: MAX HOTEL SERVICES CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 9: NEW YORK STRATEGY GROUP, Name: ACTIVE NY 3355889 ACTIVE CURRENT 4/18/2017 5/2/2006 INDYKE, DARREN ACTIVE FL L15000068663 ACTIVE MEMBER MANAGER CURRENT 12/5/2016 4/27/2015 INDYKE, DARREN K ACTIVE NY 3341485 ACTIVE CURRENT 4/18/2017 3/30/2006 INDYKE. DARREN K ACTIVE NY 2773652 ACTIVE CURRENT 4/18/2017 5/31/2002 LLC 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_00060037 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022861 EFTA_00 170580 EFTA01297161 Page 19 Status: INACTIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/182017 Filing Date: 8/25/1989 11: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE, DARREN K Address: 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: 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 1 2: SSN For internal use only Phone DOB SDNY_GM_00060038 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022862 EFTA_00170581 EFTA01297162 Page 20 No. Full Name 3 4 5 Address SSN Phone DOB For internal use only SDNY_GM_00060039 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022863 EFTA_00I 70582 EFTA01297163 Page 21 No. Full Name 6 7 8: Address SSN Phone DOB For internal use only SDNY_GM_00060040 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0022864 EFTA_00 170583 EFTA01297164 Page 22 No. Full Name 9: 10: Address SSN Phone DOB • • • Neighbors -1 records found Name Address Phone 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 SDNY_GM_00060041 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022865 EFTA_00I 70584 EFTA01297165 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: ium 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_00060042 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022866 EFTA_00 170585 EFTA01297166 Page 24 13: 14: 15: 16: 17: 18: 19: 20: Title: SSN: Phone: Confidence: High ANAGER Company Name: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE, DARREN K Title: ASSISTANT DIRECTOR SSN: Confidence: Medium 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: SSN: Confidence: Medium Company Name: DKI GRAPHICS, INC. Name: INDYKE. DARREN K Address: SSN: Confidence: Medium Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Address: SSN: Mmo Confidence: Medium Company Name: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K Address: SSN: Confidence: Medium Company Name: Name: U , Address: SSN: Confidence: Medium Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Address: For internal use only SDNY_GM_00060043 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022867 EFTA_00170586 EFTA01297167 Page 25 NEW YORK. NY 10022-6843 SSN: Confidence: Medium 21: Company Name: LYN AND JOJO LLC Name: INDYKE. DARREN K 22: 23: 24: 25: 28: 27: 28: Address: SSN: Confidence: Medium Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE. DARREN K Address: SSN: Phone: Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Address: SSN: Confidence: High Company Name: HARLEQUIN DANE LLC Name: INDYKE. DARREN Title: MANAG Address: SSN: Phone: Confidence: High Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Address: SSN: Confidence: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: ig Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY SSN: Confidence: Medium For internal use only SDNY_GM_00060044 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022868 EFTA_00 170587 EFTA01297168 Page 26 Company Name: NEW YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K 29: 30: 31: 32: 33: 34: Address: SSN: Phone: Confidence: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Phone: Confidence: Medium Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K ESO Title: Address: SSN: Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: MAX HOTEL SERVICES CORP. INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT Hign 116 EAST 65TH STREET. LLC INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Phone: For internal use only SDNY_GM_00060045 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022869 EFTA_00 I 70588 EFTA01297169 Page 27 Confidence: High 35: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K ESQ 36: 37: 38: 39: 40: 41: 42: Address: SSN: Confidence: urn Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K ESQ Title: Address: SSN: Confidence: WIT Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Company Name: Name: Title: Address: Mew DKI GRAPHICS. INC. INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT SSN: Confidence: Medium Company Name: Si I CORPORATION Name: INDYKE, DARREN K ESQ Address: SSN: Confidence: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: High Company Nanie: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: Medium For internal use only SDNY_GM_00060046 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022870 EFTA_00 170589 EFTA01297170 Page 28 Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Phone: Confidence: Medium 43: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 44: 45: 46: 47: 48: SSN: Confidence: ealUrn Company Name: L A W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Phone: Confidence: ium Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: SECRETARY Address: SSN: Phone: Confidence: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE. DARREN K Title: PROCESS ADDRESS CONTACT Address: SSN: Phone: Confidence: Medium Company Name: LYN AND JOJO LLC Name: INDYKE. DARREN K Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K Title: ATTORNEYS Address: For internal use only SDNY_GM_00060047 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022871 EFTA_00I 70590 EFTA01297171 Page 29 49: 50: SSN: Phone: Confidence: High Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: ign Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 7 records found 1: Personal Information Name: INDYKE. DARREN Address: 2: 3: 4: 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: Carrier Information VERIZON NEW YORK INC NEW YORK CITY NY Personal Information INDYKE, DARREN Mobile Carrier Information SPRINT SPECTRUM LP NEW YORK CITY NY Personal Information INDYKE, DARREN Mobile Carrier Information NEW CINGULAR WRLS DC LIVINGSTON NJ Personal Information Name: INDYKE, DARREN Address: For internal use only SDNY_GM_00060048 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022872 EFTA_00I 70591 EFTA01297172 Page 30 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: 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 LIVINGSTON NJ Personal Information INDYKE, DARREN Mobile Carrier Information NEW CINGULAR WRLS DC LIVINGSTON NJ Personal Information INDYKE, DARREN Mobile Carrier Information OMNIPOINT COMM NY NEW YORK CITY ZONE 03 NY Personal Information INDYKE. DARREN moolie 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 Document(s) 1 Source Document(s) For internal use only SD NY_G M_00060049 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022873 EFTA_00 170592 EFTA01297173 Page 31 I 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_00060050 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022874 EFTA_00 170593 EFTA01297174