EFTA Document EFTA01297830

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): It No Hit 0 Not Required I. ROC Results No RDC Alert(please see attached) E 'lit FIRCOSOFT El No Hit • Not Required II. FIRCOSOFT Results FIRCOSOFT Al ert(please see attached) Hit BIS ID Iles El No K Not Required III. Negative Media No Information Found IV. Non-Negative Media' Not Required V. Other Language Media Not Required D&B VI. D&Iit Not Required Results? E Yes M Not Required Smartlinx VII. Smaitiax Found(please see attached) Rxsuits? Cl nformation i Yes 0 No 0 Not Required Court Cases 0 Review by Legal May be Required IS No Results 0 Search not aired VIII. Court Cases No Information Found Prepared by: Mania choudlnry Date: 8/20/2018 Research Analyst Instructions: I. Review and confirm that all results are returned for )our client. 2. Please note that you are still required to perform any Martindale-Hubbell search Of applicable) on each search subject. We have attached the web link below for your cons enience:fillartindale-Hubbellhttp://www.martindak.comhp/Martindale/home.xml 3. As needed, provide comment for any negative results. 4. If applicable. please obtain clearance from Compliance for an 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. For internal use only For internal use only SDNY_GM_00061405 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0024230 EFTA_00171917 EFTA01297830 Page 2 OFAC RESULTS RDC• No Match Found KYC 1977694 FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT Darren Indyke Date of Country:UNITED STATES Birth: 2/19/1965 BIS RESULTS: Negative Media: No Information Found Non-Negative Media: Not Required Other Language Media: Not Required Public Records: Date.8/17/2018 Report processed by: DEUTSCHE BANK ASH dividual Indyke, Darren PEP SAE No Alert CIL_TMEDRI No Alert No Alert 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only For internal use only SDNV_GM_00061406 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0024231 EF1'A_00171918 EFTA01297831 Page 2 Full Name INDYKE. DARREN K Address County Phone 7061 DUBONNET DR PALM BEACH BOCA RATON. FL 33433-7479 code may change PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION CSI1/41 Subject Summary Name Variations 1: INDYKE, DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 New York DOBs Reported DOBs: Possible E-Mail Addresses rds found Address Summary - 16 records found No. Address 1: 7061 DUBONNET DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK, NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 6: 116E 65TH ST For internal use only For internal use only LexlD(sm) 001206312961 Area SDNY_GM_00061407 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024232 EFTA_00I71919 EFTA01297832 Page 3 No. Address NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY. PA 18624 CARBON COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR SPLIT ROCK. PA 18624 CARBON COUNTY 10: 116E 65TH ST MANHATTAN, NY 10021-7007 NEW YORK COUNTY 11: 301E 66TH ST APT 8D NEW YORK, NY 10065-6215 NEW YORK COUNTY 12: 457 MADISON AVE APT NEW YORK, NY 10022-6843 NEW YORK COUNTY 13: 227E 59TH ST APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY 14: 100 GRAHAM RD APT 12B ITHACA. NY 14850-1104 TOMPKINS COUNTY 15: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 16: 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 Phone 7061 DUBONNET DR 9/2011 - 8/2018 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 Other Associates SAIPHER, ROBERT BRIAN For internal use only For internal use only SDNY_GM_00061408 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024233 EFTA 00171920 EFTA01297833 Page 4 2: 477 FDR DR NEW YORK, NY 10002-2062 Address 477 FOR DR NEW YORK. NY 10002-2062 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 Dates 4/2004 - 8/2018 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 Address Dates Phone 2 KEAN CT 9/2000 - 8/2018 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 S INDYKE, HANNAH INDYKE. SAMANTHA SAIPHER, MICHELLE F Other Associates REDMOND, ILENE FRAN 4: 6030 LE LAC RD BOCA RAYON, FL 33496-2316 Address Dates 6030 LE LAC RD 7/2015 - 3/2018 BOCA RATON. FL 33496.2316 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age 70 Median Income: $147.321 Median Home Value: $572.674 Median Education: 15 years Household Members None Listed Other Associates None Listed 5:477 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 6: 116 E 65TH ST NEW YORK, NY 10065-7007 Address For internal use only For internal use only Phone Dates Phone 9/2004 - 11/2017 Dates Phone SDNY_GM_00061409 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024234 EFTA 00171921 EFTA01297834 Page 5 116 E 65TH ST NEW YORK, NY 10065-7007 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 11/2008 - 4/2016 7:18 KENT CLARK RD LAKE HARMONY, PA 18624 Address Dates Phone 16 KENT CLARK RD 2009 - 32010 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 612005 - 312010 LAKE HARMONY, PA 18624 CARBON COUNTY Household Members None Listed Other Associates None Listed 9: 53 KENT CLARK DR SPLIT ROCK, PA 18624 Address Dates 53 KENT CLARK DR 3/2008 - 6/2008 .1111 SPLIT ROCK, PA 18624 CARBON COUNTY Household Members None Listed Other Associates None Listed 10: 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 11: 301 E 66TH ST APT 8D NEW YORK, NY 100654215 Address Dates Phone 301 E 66TH ST APT 8D 5/2000 - 2/2006 NEW YORK, NY 10065-6215 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156,291 For internal use only For internal use only SDNY_GM_00061410 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024235 EFTA_00I 7 1922 EFTA01297835 Page 6 Median Home Value: $753.989 Median Education: 16 years Household Members SAIPHER. MICHELLE F Other Associates None Listed 12: 457 MADISON AVE APT NEW YORK, NY 100224843 Address 457 MADISON AVE APT NEW YORK, NY 100224843 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 Dates 2002 - 9/2004 elm 13: 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429 Address Dates 227 E 59TH ST APT 5C 1/2003 - 112003 IIFM 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 E Other Associates None Listed 14: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 Address Dates 100 GRAHAM RD APT 128 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 SHAFFER. RETHA E Phone 15: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 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 For internal use only For internal use only SDNY_GM_00061411 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0024236 EFTA_00I 7 1923 EFTA01297836 Page 7 Median Income: $149,816 Median Home Value: $400,000 Median Education' 14 years Household Members None Listed Other Associates None Listed 16: 230 E 44TH ST APT NEW YORK, NY 10017-4335 Address 230 E 44TH ST APT NEW YORK, NY 10017-4335 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age. 38 Median Income: $118.056 Median Home Value: $590,000 Median Education: 16 years Household Members None Listed Other Associates None Listed Voter Registrations - 2 records found 1: New Jersey Voter Registration Registrant Information Name: INDYKE. DARREN K Residential Address: 2 KEAN CT LIVINGSTON. NJ 07039-4234 FASFX COUNTY SSN: Date of Birth: voter imonnation Registration Date: 3/19/2010 Last Vote Date: 11/8/2016 Party Affiliation: NONE DECLARED Active Status: ACTIVE 2: New York Voter Registration Registrant Information Name: INDYKE. DARREN K Residential Address: 301 E 66TH ST APT 8D NEW YORK, NY 10021-6215 NEW YORK COUNTY SSN: Date of Birth: Gender: Last Vote Date: Party Affiliation: Active Status: Male Voter Information 2001 REPUBLICAN ACTIVE Driver Licenses - 0 records found Professional Licenses -1 records found 1: Professional License Licensee Information Name: INDYKE, DARREN K For internal use only For internal use only Dates Phone SDNY_GM_00061412 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024237 EFTA_00I 71924 EFTA01297837 Page 8 1: Professional License SSNI Company Name: NEW YORK STRATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK. NY 10022-6843 County: NEW YORK Phone: Date of Birth: icense n rma ion 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 - 6 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN 8 SAIPHER MICHELLE F Address: 2 KEAN CT LIVINGSTON. NJ 07039.4234 County/FIPS: ESSEX Property Information Address: 7061 DUBONNET DR BOCA RATON. FL 33433-7479 • County/FIPS: PALM BEACH Data Source: B Legal Information Assessor's Parcel 00-42-47-21-28-000-0500 Number: Recording Date: 09/15/2011 Book/Page: 24756/738 Sale Information Sale Price: $460000 Assessment Information Assessed Value: $304694 Market Land Value: $85000 Market Improvement $210604 Value: Total Market Value: $304604 2: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN K 8 SAIPHER MICHELLE F Address: 2 KEAN CT LIVINGSTON, NJ 07039.4234 County/FIPS: ESSEX Property Information 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH For internal use only For internal use only Address: County/FIPS: SDNY_GM_00061413 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024238 EFTA 00171925 EFTA01297838 Page 9 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 Sale Price: $3100000 Assessment Information Assessed Value: $2622629 Market Land Value: $1464375 Market Improvement $1158254 Value: Total Market Value: $2622629 3: Deed Record for PALM BEACH County Buyer Information Name: INDYKE . DARREN K Name: SAIPHER , MICHELLE F Address: 2 KEAN CT LIVINGSTON NJ 07039-4234 County/FIPS: ESSEX Seller Information Name: Name: Address: County/FIPS: Address: County/FIPS: Data Source: Assessor's Parcel Number: Contract Date: Recording Date: Document Number: Document Type: Book/Page: Sale Price: Loan Type: Title Company: SCHULTHEIS , GARY J SCHULTHEIS , CHERYL 4311 MILLINGTON RD FREE UNION. VA 22940.2130 ALBEMARLE Property Information 6030 LE LAC RD BOCA RATON. FL 33496-2316 PALM BEACH B Legal Information 00-4246-34-06-000-0301 07/22/2015 07/212015 20150274380 WARRANTY DEED 27691/473 Sale Information $3100000 Mortgage Information THIS CODE IS USED ONLY FOR BKFS LEGACY ATTORNEY 4: Assessment Record for ESSEX County, NJ Owner Information Name: INDYKE, DARREN & SAIPHER, MICHELLE For internal use only For internal use only SDNY_GM_00061414 CONFIDENTIAL - PURSUANT TO FED. R.QQA1(fIDENTIAL DB-SDNY-0024239 EFTA_00I 71926 EFTA01297839 Page 10 Address: County/FIPS: Address: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: 5: Deed Record for PALM Name: Name: Address: County/FIPS: Name: Name: Address: County/FIPS: 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: 2 KEAN CT LIVINGSTON. NJ 070394234 ESSEX Property Information 3205 POINTE GATE DR B Legal Information 10 00107-0000-00007- 01.O3205 06/30/2006 6363/100 Sale Information $415000 Assessment Information $388700 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 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 For internal use only For internal use only SDNY_GM_00061415 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0024240 EFTA_00171927 EFTA01297840 Page I I 6: Assessment Record for Name: Name: Address: County/FIPS: Address: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 2: FL MVR VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2017 Make: Lincoln Model: MKC Series: SELECT Body Style: 4 Dr Wagon Sport Utility Color: Red Weight: 3896 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 - 12 records found Registrant Information INDYKE, DARREN K 2/1965 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY Lessee Information Registration Information 7/31/2017 2/18/2018 2/19/2020 00361771 Plate Information License Plate Type: Private Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Source Information Data Source: GOVERNMENTAL Registrant Information Registrant: INDYKE. DARREN K For internal use only For internal use only SDNY_GM_00061416 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024241 EFTA_00171928 EFTA01297841 Page 12 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: DOB: 2/1965 Address: 6030 LE LAC RD BOCA RATON. FL 33496-2316 PALM BEACH COUNTY Lessee Information Registration Information 7/31/2017 2/18/2018 2/19/2020 00361769 PASSENGER CAR/LIGHT TRUCK 2017 Lincoln MKC SELECT 4 Dr Wagon Sport Utility Blue 3896 Plate Information ' SIM FL Source Information Data Source: 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: 2/1965 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Lessee Information Registration Information 4/15/2017 4/15/2017 2/19/2019 00713679 Vehicle Information T TRUCK 2016 Lincoln MKX RESERVE 4 Dr Wagon Sport utility Black 4044 Plate Information License Plate Type: Private Previous Plate Number: Previous ■ P Plate State: License Plate Number: Plate State: FL Source Information Data Source: GOVERNMENTAL For internal use only For internal use only SDNY_GM_00061417 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024242 EFTA 00171929 EFTA01297842 Page 13 4: FL MVR Registrant Information Registrant: INDYKE. DARREN K DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Registration Information Original Registration Date: 4/15/2017 Registration Date: 4/15/2017 Registration Expiration Date: 2/19/2019 Decal Number: 00713924 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRU K Model Year: 2015 Make: Mercedes-Benz Model: S600 Series: S600 Body Style: Sedan 4 Door Color: Black Weight: 3501 Plate Information License Plate Type: Private Previous Plate Number: Previous Plate State: License Plate Number: Plate State: FL Source Information Data Source: GOVERNMENTAL 5: FL MVR VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2015 Make: Mercedes-Benz Model: S600 Series: $600 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 Title Number Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/2016 Source Information GOVERNMENTAL For internal use only For internal use only SDNY_GM_00061418 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024243 EFTA_00171930 EFTA01297843 Page 14 Original Registration Date: Registration Date: Registration Expiration Date: Decal Number VIN:I Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 6: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: 211965 Address: 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX COUNTY Registration Information 4/2/2013 2/27/2015 2/19/2017 00340965 Vehicle Information FAbbtNtatt< LAN/LIU-I I I HULA 2012 Lincoln MKX FWD 4 Dr Wagon Sport Utility Black 4120 Plate Information Private ■ FL Source Information Data Source: GOVERNMENTAL 7: Non-Governmental Vehicle Record Vehicle Information VIN: I Class: PAbbtINC.atK LAK/L lt,r1 I RUCK Model Year: 2016 Make: Lincoln 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 8: Non-Governmental Vehicle Record VIN: Class: CK Model Year: 2012 Make: Lincoln Model: MKX Series: FWD Body Style: 4 Dr Wagon Sport Utility For internal use only For internal use only SDNY_GM_00061419 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024244 EFTA_00171931 EFTA01297844 Page 15 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 9: Non-Governmental Vehicle Record Vehicle Information VIN: Class: PASSENGER LAWLILIHT 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: 1/11/2018 Source Information Data Source: NON-GOVERNMENTAL 10: Non-Governmental Vehicle Record VIN: Class: UCK Model Year: 2009 Make: Lexus Model: LS460 Series: AWD 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: 8/31/2009 Source Date Last Seen: 8/12/2016 Source Information Data Source: NON-GOVERNMENTAL 11: Non-Governmental Vehicle Record Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2013 Make: Jaguar Model: XJL Series: PORTFOLIO Body Style: Sedan 4 Door For internal use only For internal use only SDNY_GM_00061420 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024245 EFTA_00 I 71932 EFTA01297845 Page 16 Source Date First Seen: Source Date Last Seen: Data Source: Boats -1 records found 1: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Date: Decal Number: Vessel Make: Hull Type: Use: Propulsion Type: Vessel Year: Hull Identification Number: Length (Ft-In): Date Last Seen: Owner Information Title Information 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: 4/4/2014 Source Information Data Source: NON-GOVERNMENTAL 12: Non-Governmental Vehicle Record n 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 10/5/2013 10/5/2013 Source Information NON-GOVERNMENTAL Al= ACTIVE 03/01/2018 02/19/2019 05152277 KRISTA INC OTHER PLEASURE VESSEL OUTBOARD 16-0 03/01/2018 Name: INDYKE, DARREN K Address: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY Title Number: Title Status: Title Type: Title Issue Date: Data Source: Aircraft - 0 records found ORIGINAL - NEW WATER CRAFT 03/01/2018 Source Information GOVERNMENTAL For internal use only For internal use only SDNY_GM_00061421 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024246 EFTA_G0I71933 EFTA01297846 Pace 17 Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 1 records found 1: Fictitious Businesses Business Information Name: NEH YORK STRATEGY GROUP LLC Office Address: 457 MADISON AVE NEW YORK. NY 10022-6843 Jurisdiction: NY Type: DBA Filing Number: 000113000225 Filing Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: 457 MADISON AVE NEW YORK. NY 10022-6843 Contact Type: OWNER Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree: 10 No. Full Name 1 2. 3. 4. SAIPHER. MICHELLE F • AKA INDYKE, MICHELLE F • AKA SAIPHER. INDYKE MICHELLE • AKA SAIPHER INDYKE, MICHELLE F • AKA SAIPHER-INDYKE, MICHELLE F • AKA SAIPHER, MICHELL • AKA INDYKE, MICHELLE S • AKA SAITHER, MICHELLE F SSN DOB (Age INDYKE. HANNAH INDYKE. SAMANTHA BENOWITZ, DANIELLE E • AKA BENOWITZ, DANIELLE N • AKA INDYKE, DANIELLE N • AKA BENOWITZ. DANI • AKA BENOWITZ, DANIEL SSN: DOB: (Age: Address/Phone 2 KEAN CT LIVINGSTON. NJ 07039-4234 7061 DUBONNET OR onrs ristrw PI 13433-7479 2 KEARNY TER LIVINGSTON. NJ 07039-4107 455 FDR DR APT 8705 NEW YORK. NY 10002-1972 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215 2 KEAN CT LIVINGSTON. NJ 07039-4234 2 KEAN CT J 07039-4234 4 PALMER CT EAST BRUNSWICK. NJ 08816-2879 24 OAKMONT TER For internal use only For internal use only 08520-2511 SDNY_GM_00061422 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024247 EFTA_00171934 EFTA01297847 Page 18 No. Full Name 5. 6. 7. 8. INDYKE, BERNARD S A Deceased • AKA INDYKE, BERNARD W • AKA JNDYKE, BERNARD S • AKA INOYKE, BERNARD SSN: DOB: (Age: INDYKE, TOBI F • AKA BERNSTEIN, TOBI F SSN: DOB: (Age: INDYKE. SCOTT E • AKA INEYKE, SCOTT • AKA INDYRE, SCOTT SSN DOB (Age INDYKE, SHARON E Address/Phone 227 E 59TH ST APT 5C NEW YORK NV 10022-1429 31 WASHINGTON CT TOWACO, NJ 07082-1271 255 WARREN ST APT 307 JERSEY CITY, NJ 07302-3728 15 COUNTRY CLUB DR SHIP. NJ 08831-2986 2 KEAN CT LIVINGSTON, NJ 07039-4234 301 E 66TH ST NEW YORK, NY 10065-6205 208 SHEARWATER CT W APT 12 JERSEY CITY. NJ 07305-5428 20 BROOKSTONE CIR MORRIS PLAINS, NJ 07950-2767 26 AVERELL DR MORRIS PLAINS, NJ 07950-1953 31 WASHINGTON CT UNIT B T A 7 82-1271 228 LONGPORT RD PARSIPPANY, NJ 07054-2452 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 4 PALMER CT K, NJ 08816-2879 44 CENTER GROVE RD APT 5-43 RANDOLPH, NJ 07869-1382 26 AVERELL DR MORRIS PLAINS, NJ 07950-1953 4 PALMER CT For internal use only For internal use only SDNY_GM_00061423 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024248 EFTA_00171935 EFTA01297848 Page 19 No. Full Name Address/Phone EAST BRUNSWICK. NJ 08816-2879 • AKA JNDYKE, SHARON SSN: DOB: (Age: 9 INDYKE, NINA M DO (Age 10 INDYKE. BETH R DOB (Age Business Associates -15 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: 10/23/2017 Filing Date: 6/1512000 2: 116 EAST 65TH STREET, LLC Name: INDYKE. DARREN K Status: INACTIVE State: NY Corporation Number: 2521524 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 6/15/2000 3: 124 PARC MONCEAU, LLC Name: INDYKE, DARREN K 44 CENTER GROVE RD APT 5-43 RANDOLPH. NJ 07869-4450 239 NEW RD APT PARSIPPANY. NJ 07054-4274 15 COUNTRY CLUB DR MONROE TOWNSHIP. NJ 08831-2986 34 CHAPEL AVE JERSEY CITY, NJ 07305-4021 20 BROOKSTONE CIR MORRIS PLAINS, NJ 07950-2767 73 UNION AVE CLIFTON. NJ 07011-2627 45B BYRNE CT WAYNE. NJ 07470-3637 20 BROOKSTONE CIR MORRIS PLAINS, NJ 07950.2767 Address: 6030 LE LAC RD BOCA RATON, FL 33496-2316 Status: ACTIVE State: FL Corporation Number: L13000118646 Descriptive Status: ACTIVE For internal use only For internal use only SDNY_GM_00061424 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024249 EFTA_D0I71936 EFTA01297849 Page 20 Title: MANAGER Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 8/22/2013 4: 124 PARC MONCEAU, LLC Name: INDYKE. DARREN K Address: 6030 LE LAC RD BOCA RATON, FL 33496-2316 Status: INACTIVE State: FL Corporation Number: L13000118646 Descriptive Status: INACTIVE Title: MANAGER Record Type: CURRENT Record Date: 10/18/2017 Filing Date: 1/25/2017 5: DKI GRAPHICS, INC. Name: INDYKE. DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 1/20/1993 6: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 7: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 1/20/1993 8: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3355889 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 5/2/2006 9: HARLEQUIN DANE, LLC Name: INDYKE, DARREN Address: 6030 LE LAC RD BOCA RATON, FL 33496-2316 Status: ACTIVE State: FL For internal use only For internal use only SDNY_GM_00061425 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024250 EFTA_00I71937 EFTA01297850 Page 21 Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 10: LYN AND JOJO LLC L15000068663 ACTIVE MEMBER MANAGER CURRENT 10/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 11: MAX HOTEL SERVICES CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 12: NEW YORK STRATEGY GROUP, Name: ACTIVE NY 3341485 ACTIVE CURRENT 7/24/2018 3/30/2006 INDYKE, DARREN K ACTIVE NY 2773652 ACTIVE CURRENT 7/24/2018 5/31/2002 LLC INDYKE. DARREN K Status: INACTIVE State: NY Corporation Number: 2461227 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 1/13/2000 13: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 8/25/1989 14: 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: 10/18/2017 Filing Date: 9/23/2011 15: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE. DARREN K Address: 250 S AUSTRALIAN AVE STE 1400 For internal use only For internal use only SDNY_GM_00061426 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0024251 EFTA_00171938 EFTA01297851 Page 22 WEST PALM BEACH. FL 33401-5016 Status: INACTIVE State: FL Corporation Number: N07000010684 Descriptive Status: INACTIVE Title: AD Record Type: CURRENT Record Date: 10/1812017 Filing Date: 9/25/2009 Person Associates - 10 records found No. Full Name Address SSN Phone DOB 1: SHAFFER, RETHA E 511 MOHAWK ST INDYKE. RETHA E SAYRE. PA 18840-1443 SHEARS. RETHA ELIZABETH 517 LINCOLN ST CHEERS, RETHA E SAYRE, PA 18840-1217 SHAFFER. RETHA A SHAFFER, REITHA A 47 LENWOOD PARK SHIPPENSBURG, PA 17257-8825 T SHEARS APT 252 CANTON, OH 44708 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 2: PYE. THOMAS F 137 GAISLER RD THOMAS. F H JR BLAIRSTOWN, NJ 07825- PYE. T 9671 PYE, THOMAS T 14 HAVEN WAY KEYPORT, NJ 07735-1800 228 BRANDYVVINE DR BEAR. DE 19701.3200 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 101 COLUMBIA RD MORRISTOWN. NJ 07960- 4640 3: REDMOND, ILENE FRAN 15 OAKWOOD VLG APT 1 PYE, ILENE REDMOND FLANDERS, NJ 07836- REDMONDPYE. ILENE F 9010 PYE, ILENE F PYE, I 15 OAKWOOD VLG APT 11 REDMOND. IRENE F FLANDERS. NJ 07836- REDMOND. REDMOND JR 9010 REDMOND PYE, ILENE FRAN 2 KEAN CT PYE, IRENE LIVINGSTON, NJ 07039- PYE. LLENE 4234 115 OLD SHORT HILLS RD APT 397 WEST ORANGE, NJ 07052-1042 For internal use only For internal use only SDNY_GM_00061427 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SONY-0024252 EFTA_00I71939 EFTA01297852 Page 23 No. Full Name Address SSN Phone DOB 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 4: SAIPHER. RENEE 48 VALENCIA B DELRAY BEACH, FL 33446-2024 2 KEAN CT LIVINGSTON, NJ 07039- 4234 3205 POINTE GATE DR 3205 LIVINGSTON, NJ 07039- 1733 11 SCARBOROUGH RD MONROE TOWNSHIP, NJ 08831-5685 453 FDR DR APT 904 NEW YORK, NY 10002- 1099 5: 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 6: SAIPHER. VANESSA 7966 LAINA LN APT 3 ANNE BOYNTON BEACH, FL SAIPHER, V 33437-8433 SAIPHEN. VANESSA SAIPHER, VANELLA 30 CANTERBURY RD VANELLA. SAIPHER NEW MILFORD. CT 06776- 2930 7061 DUBONNET DR BOCA RATON. FL 33433- 7479 12 DORSET DR NEW MILFORD. CT 06776- 2506 For internal use only For internal use only SDNY_GM_00061428 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024253 EFTA_00171940 EFTA01297853 Page 24 No. Full Name Address SSN Phone DOB 35 SUMMER ST APT 20 NORTHFIELD. NI-I 03276- 1615 7: 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 NEW YORK CITY, NY 10001 453 FDRC 904 NEW YORK, NY 10002 8: REDMOND, MATTHEW P 106 AIMWICK CT SOMERSET, NJ 08873- 4735 2 KEAN CT LIVINGSTON, NJ 07039- 4234 PO BOX 2063 LIVINGSTON, NJ 07039- 7663 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 9: REDMOND. REBECCA R 15 OAKWOOD VLG APT 11 FLANDERS, NJ 07836- 9010 104 N BEVERWYCK RD APT 5 LAKE HIAWATHA. NJ 07034-2232 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 173 WATSON AVE APT B WEST ORANGE. NJ 07052-6050 10: REDMOND. MAGGIE D 106 AIMWICK CT FERRIS, MAGGIE O SOMERSET, NJ 08873- FERRIS. MEGGIE 4735 For internal use only For internal use only SDNY_GM_00061429 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024254 EFTA_00171941 EFTA01297854 Page 25 No. Full Name Address SSN Phone DOB 2 KEAN CT LIVINGSTON. NJ 07039- 4234 204 GEORGES RD DAYTON. NJ 08810-1515 Neighbors - 0 records found Employment Locator - 50 records found 1: 2: 3: 4: 5: 6: 7: 8: 9: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: le Medium Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K SSN: Confidence: Company Name: DKI GRAPHICS, INC. Name: INDYKE. DARREN K SSN: 098.54-XXXX Confidence: Medium Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Ila ium 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: le it t . 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: For internal use only For internal use only SDNY_GM_00061430 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024255 EFTA 00171942 EFTA01297855 Page 26 Confidence: Medium 10: Company Name: HARLEQUIN DANE. LLC Name: INDYKE. DARREN Title: GER SSN: Confidence: Medium 11: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE. DARREN K Title: CE PRESIDENT. SECRETARY SSN: Confidence: Medium 12: Company Name: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE. DARREN K Title: SSN: Confidence: Medium 13: Company Name: 124 PARC MONCEAU, LLC Name: INDYKE. DARREN K Title: MANAGER SSN: Confidence: Medium 14: Company Name: DARREN K. INDYKE , PLLC Name: INDYKE, DARREN K Title: [A.:B, SSN: Phone: Confidence: Medium 15: Company Name: HARLEQUIN DANE, LLC Name: INDYKE, DARREN 16: 17: 18: Title: MEMBER MANAGER SSN: Phone: Confidence: High Company Name: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE, DARREN K Title: ASSISTANT DIRECTOR SSN: Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name: Title: THE C O.U.Q. FOUNDATION. INC. INDYKE, DARREN K DVS Medium DARREN K. INDYKE PLLC INDYKE. DARREN K OWNER For internal use only For internal use only SDNY_GM_00061437 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024256 EFTA_00 171943 EFTA01297856 Page 27 19: 20: 21: 22: 23: 24: 25: 26: SSN: Phone: Confidence: Company Name: Name: Address: SSN: Confidence: Company Name: Name: Address: SSN: Confidence: Company Name: Name: Address: SSN: Confidence: Company Name: Name: Address: SSN: Confidence: Company Name: Name: Address: SSN: Confidence: Company Name: Name: Address: SSN: Confidence: Company Name: Name: Address: SSN: Confidence: Company Name: Name: Medium 116 EAST 65TH STREET, LLC INDYKE. DARREN K 457 MADISON AVE NFW YORK NY 10022-6843 edium DKI GRAPHICS. INC. INDYKE. DARREN K 457 MADISON AVE S Y 10022-6843 Medium DKI GRAPHICS, INC. INDYKE. DARREN K 280 SPRING ST liS 10013-1405 Medium NEW YORK STRATEGY GROUP, LLC INDYKE. DARREN K 301 E 66TH ST APT 1OF O 0 M, 10065-6216 IUM NINE EAST 71ST STREET CORPORATION INDYKE. DARREN K 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 le NINE EAST 71ST STREET CORPORATION INDYKE. DARREN K 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 LYN AND JOJO LLC INDYKE. DARREN K 457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843 le E MANAGEMENT NEW YORK LLC INDYKE, DARREN K For internal use only For internal use only SDNY_GM_00061432 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024257 EFTA_00171944 EFTA01297857 Page 28 Address: 457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843 SSN: Phone: Confidence: Medium 27: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE. DARREN K Address: 457 MADISON AVE liMili00224843 SSN: Confidence: High 28: Company Name: VIDEO BUTTONS Name: INDYKE, DARREN Title: MANAGER Address: 8201 CITRUS PARK TOWN CTR SUITE 7987 TAMPA FL 33625 SSN: Confidence: 29: Company Name: HARLEQUIN DANE LLC Name: INDYKE. DARREN Title: MANAG Address: 7061 DUBONNET DR L 33433-7479 SSN: Phone: Confidence: High 30: Company Name: HARLEQUIN DANE LLC Name: INDYKE. DARREN Title: MANAGER Address: 7061 DUBONNET DR BOCA RATON. FL 33433-7479 SSN: Phone: Confidence: High 31: Company Name: DARREN K. INDYKE . PLLC Name: INDYKE, DARREN K 32: 33: SSN: Phone: Confidence: Company Name: Name: Address: SSN: Confidence: Company Name: Name: Title: Address: Medium NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K 301 E 66TH ST APT 10F NEW YORK, NY 100656216 ZORRO DEVELOPMENT CORP. INDYKE, DARREN SECRETARY 110E 59TH ST For internal use only For internal use only SDNY_GM_00061433 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024258 EFTA_00 I 71945 EFTA01297858 Page 29 Y 10022-1304 SSN: Confidence: ig 34: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: SECRETARY SSN: Confidence: Medium 35: Company Name: NEW YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: 457 MADISON AVE 10022-6843 SSN: Phone: Confidence: High 36: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE. DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: 457 MADISON AVE FL 4TH 10022-6843 SSN: Phone: Confidence: Medium 37: Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: 457 MADISON AVE FL 4TH NEW YORK. NY 10022.6843 SSN: Confidence: Medium 38: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE. DARREN K Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER Address: 457 MADISON AVE Y 10022-6843 SSN: Confidence: iq 39: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE. DARREN K ESO Title: PROCESS ADDRESS CONTACT Address: 457 MADISON AVE MM. 10022-6843 SSN: Confidence: High 40: Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE. DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: 457 MADISON AVE NEW YORK. NY 10022.6843 For internal use only For internal use only SDNY_GM_00061434 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024259 EFTA_00 I 71946 EFTA01297859 Page 30 41: 42: 43: 44: 45: 46: 47: SSN: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: 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: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: eaurn NEW YORK STRATEGY GROUP. LLC INDYKE. DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK, NY 10022-6843 High NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K ESC) 457 MADISON AVE FL 4TH NEW YORK. NY 10022.6843 Medium NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K ESC) PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 Medium DKI GRAPHICS, INC. INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK. NY 10022.6843 Medium 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 YORK. ZORRO DEVELOPMENT CORP. INDYKE. DARREN SECRETARY 110 E 59TH ST - G NEW YORK, NY 10022-1304 For internal use only For internal use only SDNY_GM_00061435 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024260 EFTA_00I 71947 EFTA01297860 Page 31 Confidence: High 48: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 901-7328 SSN: Confidence: edium 49: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 SSN: Phone: Confidence: Medium 50: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 6525 W CAMPUS OVAL STE 10 NEW ALBANY. OH 43054-8830 SSN: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 9 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: YORK NY 10001 Phone Number: Phone Type: wove Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY 3: Personal Information Name: INDYKE. DARREN Address: Y 1 15 Phone Number: Phone Type: o i e Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY For internal use only For internal use only SDNY_GM_00061436 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0024261 EFTA_00171948 EFTA01297861 Page 32 Carrier State: NY 4: 5: 6: 7: 8: 9: Name: Address: Phone Number: Phone Type: Carrier: Carrier City: Carrier State: Name: Address: Phone Number:l 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: Name: Address: Personal Information INDYKE. DARREN 2 KEAN CT IVINC-IST(IN NI 07(11Q-4734 Carrier Information NEW CINGULAR WRLS DC LIVINGSTON NJ Personal Information INDYKE. DARREN 6030 LE LAC RD Rnra PAITCMI Fl -41.40A tkiR Mobile 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 Mobile Carrier Information OMNIPOINT COMM NY NEW YORK CITY ZONE 03 NY Personal Information INDYKE, DARREN 2 KEAN CT LIVINGSTON NI 07019-4234 Residential Carrier Information VERIZON NEW JERSEY LIVINGSTON NJ Personal Information INDYKE. DARREN 2 KEAN CT For internal use only For internal use only SDNY_GM_00061437 CONFIDENTIAL - PURSUANT TO FED. R.QQINE IDENTIAL DB-SONY-0024262 EFTA_00I71949 EFTA01297862 Page 33 LIVINGSTON 07039-4234 Phone Number: Phone Type: Residential Carrier Information Carrier: VERIZON NEW JERSEY Carrier City: LIVINGSTON Carrier State: NJ Possible Education - 0 records found Sources - 137 records found All Sources 137 Source Document(s) Corporate Affiliations 15 Source Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Document(s) Phone 11 Source Document(s) PhonesPlus Records 9 Source Document(s) Professional Licenses 1 Source Document(s) Tax Assessor Records 33 Source Document(s) Utility Locator 9 Source Document(s) Voter Registrations 2 Source Document(s) WaterCraft Registrations 1 Source Document(s) Key AHigh Risk Indicator. 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All rights reserved. D&B: Not Required LEGAL RESULTS: Court Cases: For internal use only For internal use only SDNY_GM_00061438 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024263 EFTA_00I71950 EFTA01297863 Page 2 No Information Found For internal use only For internal use only SDNY_GM_00061439 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024264 EFTA_0017195 I EFTA01297864 Page 1 For internal use only For internal use only SDNY_GM_00061440 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024265 EFTA ((117195? EFTA01297865