EFTA Document EFTA01298113

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 I RDC Results . No RDC Alert(please see attached) C4 No Hit O Not Required E lilt FIRCOSOF1' ID N Hit • Not Required IL FIRCOSOFT Results FIRCOS0FT AI ert(pl ease see attached) Hit BIS ID Yes E l No 0 Not Required III. Negative Media No Information Found IV. Non-Negative Media Not Required V. Other Language Media Not Required D&B VI. DRS Not Required Results? E Yes M No Not Required Smartlinx VII. Smartlinx Information Found(please see attached) Results? Cl Yes O No O Not Required Court Cases O Review by Legal May be Required IS No Results VIII. Cotut Cases No Information Found III Search not required Prepared by: Mania choudhary Date: 8/2(1/2018 Research Analyst Instructions: I. 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 cons enience:blartindale-Hubbellhttp://www.martindale.com/tp/Martindale/home.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 confinnation that you have fully reviewed the research documents. For internal use only For internal use only S0NY_GM_00062172 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DEI-SDNY-0024897 EFI'A_00172682 EFTA01298113 Page 2 OFAC RESULTS R.DC: Date of No Match Found Country:UNITED STATES Birth• Darren Indyke FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT 24860292 VVR 248602922182 Individual Indyke, Darren BIS RESULTS: Negative Media: No Information Found Non-Negative Media: Not Required Other Language Media: Not Required Public Records: Date8/17/2018 Report processed by: DEUTSCHE BANK AGII 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 SDNY_GM_00062173 CONFIDENTIAL - PURSUANT TO FED. R.ctil;IFNI(EIDENTIAL DB-SDNY-0024998 EFTA 00172683 EFTA01298114 Page 2 Full Name INDYKE. DARREN K Address ADDITIONAL PERSONAL INFORMATION SSN DOB -XXXX (Age 53) Subject Summary Name Variations 1: INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K County Phone Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: IMM-XXXX New York 1974-1975 DOBs Reported DOBs: Others Using SSN - 0 records found Address Summary - 16 records found No. Address 1 2 3. 4 6 For internal use only For internal use only Area code may change Le) .11.1n SDNY_GM_00062174 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024999 EFTA_00172684 EFTA01298115 Page 3 No. Address 8 c. 10 11 12 13 14 15 16 Mim Add 1: Address Dates 9/2011 - 8/2018 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 Other Associates For internal use only For internal use only SDNY_GM_00062175 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0025000 EFTA_00 172685 EFTA01298116 Page 4 2: - Address Dates Phone 4/2004 - 8/2018 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 3: mm - Address Dates Phone Census Data for Geographical Region Median Head of Household Age. 39 Median Income: $182.847 Median Home Value: $684.590 Median Education: 16 years Household Members Other Associates 4: Address 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: Household Members None Listed Other Associates None Listed 9/2000 - 8/2018 Dates 7/2015 - 3/2018 Dates 912004 - 11/2017 Phone 6: Address Dates Phone For internal use only For internal use only SDNY_GM_00062176 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025001 EFTA_00172686 EFTA01298117 Page 5 =E M Household Members None Listed Other Associates None Listed 11/2008 - 4/2016 7: Address Dates Phone 2009 - 3/2010 Census Data for Geographical Region Median Head of Household Age. 46 Median Income: $51,694 Median Home Value: $157,589 Median Education: 12 years Household Members None Listed Other Associates None Listed 8: Addre Dates 6/2005 - 12010 Household Members None Listed Other Associates None Listed 9: Household Members None Listed Other Associates None Listed 10: Household Members None Listed Other Associates None Listed 11: Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156,291 For internal use only For internal use only Dates 3t2008 - 6/2008 Dates Phone 10/2000 - 7/2007 Dates Phone 5/2000 - 2/2006 SDNY_GM_00062177 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025002 EFTA_00 I 72687 EFTA01298118 Page 6 Median Home Value: $753,989 Median Education: 16 years Household Members Other Associates None Listed 12: Address Dates Phone 2002 - 9/2004 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 13: Dates 172003 -172003 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 Other Associates None Listed 14: Address Dates 8/1988 - 4/1994 Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $60484 Median Home Value: $275,562 Median Education: 16 years Household Members None Listed Other Associates Phone 15: Phone Address Dates Census Data for Geographical Region Median Head of Household Age: 34 For internal use only For internal use only SDNY_GM_00062178 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025003 EFTA_00 I 72688 EFTA01298119 Page 7 Median Income: $149.816 Median Home Value: $400,000 Median Education: 14 years Household Members None Listed Other Associates None Listed 16: Address Dates Phone Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $118,056 Median Home Value: $590,000 Median Education: 16 years Household Members None Listed Other Associates None Listed Voter Registrations - 2 records found 1: New Jersey Voter Registration Registrant Information Name: INDYKE. DARREN K Residential Address: SSN: Date of Birth: Voter Information 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: SSN: )000( 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 For internal use only For internal use only SDNY_GM_00062179 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025004 EFTA_OOI 72689 EFTA01298120 Page 8 1: Professional License SSN: 1=-XXXX Company Name: NEW YORK STRATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK. NY 10022-6843 County: NEW YORK Phone: Date of Birth: 0211965 License Information Profession or Board: ATTORNEYS License Type: ATTORNEY License Number: 2491850 Issue Date: 1992 Last Renewal Date: 06/19/2002 State: New York Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 6 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN & Address: County/FIPS: ESSEX Pro ert Infration Address: County/FIPS: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: B Le al Information 09/15/2011 Sale Information Sale Price: $460000 Assessment Information Assessed Value: $304694 Market Land Value: $85000 Market Improvement $219694 Value: Total Market Value: $304694 2: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN K & Address: County/FIPS: ESSEX Pro Information Address: County/FIPS: For internal use only For internal use only SDNY_GM_00062180 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0025005 EFTA_00 I 72690 EFTA01298121 Page 9 Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: B Legal Information 07/16/2015 Sale Information $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 INDYKE DARREN K Name: Name: Address: County/FIPS: 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: ESSEX Seller Information SCHULTHEIS , GARY J SCHULTHEIS , CHERYL 4311 MILLINGTON RD FREE UNION. VA 22940.2130 ALBEMARLE Pro Information B Legal Information 07/22/2015 07/23/2015 20150274380 WARRANTY DEED 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_0006218i CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SDNY-0025006 EFTA_00 I 7269 I EFTA01298122 Page 10 Address: County/FIPS: Address: Data Source: ESSEX Property Information B Legal Information Assessor's Parcel Number: Recording Date: 06/30/2006 Book/Page: Sale Information $415000 Assessment Information $386700 Sale Price: Assessed Value: 5: Deed Record 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: for PALM BEACH County Buyer Information INDYKE DARREN ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST. 7045 VALENCIA DR BOCA RATON, FL 33433-7405 PALM BEACH Pro Information B Lender Information WELLS FARGO BANK NA Le al Information 09/15/2011 09/21/2011 20110353592 WARRANTY DEED Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY For internal use only For internal use only SDNY_GM_00062182 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0025007 EFTA_00 172692 EFTA01298123 Page I I 6: Assessment Record for CARBON County, PA Owner Information Name: INDYKE, DARREN K Name: Address: ME County/FIPS: Pro Information Address: Data Source: B Le al Information Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: 09/15/2000 Sale Information $253000 Assessment Information $125400 Motor Vehicle Registrations - 12 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: 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: Lessee Information Registration Information 7/31/2017 2/18/2918 2/19/2020 00361771 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2017 Lincoln MKC SELECT 4 Dr Wagon Sport Utility Red 3896 Plate Information Source Information Data Source: GOVERNMENTAL Registrant Information Registrant: INDYKE. DARREN K For internal use only For internal use only SDNY_GM_00062183 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025008 EFTA_00 I 72693 EFTA01298124 Page 12 DOB: re Addss: t r 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: Data Source: Lessee Information Registration Information 7/3112017 2/18/2018 2/19/2020 00361769 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2017 Lincoln MKC SELECT 4 Dr Wagon Sport Utility Blue 3896 Plate Information 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: Lessee Information Registration Information 4/15/2017 4/15/2017 2/19/2019 00713679 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2016 Lincoln MKX RESERVE 4 Dr Wagon Sport Utility Black 4044 Plate Information Source Information GOVERNMENTAL For internal use only For internal use only SDNY_GM_00062184 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025009 EFTA_00 I 72694 EFTA01298125 Page 13 4: FL MVR Registrant Information Registrant: INDYKE. DARREN K DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 5: 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: Registration Information 4/15/2017 4/15/2017 2/19/2019 00713924 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 Model: S600 Series: $600 Body Style: Sedan 4 Door Color: Black Weight: 3501 Owner Information Name: INDYKE, DARREN K DOB: Address: Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE. FL 32203-2759 DUVAL COUNTY itle 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 SEINY_GM_00062185 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025010 EFTA_00 I 72695 EFTA01298126 Page 14 6: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Registration Information Original Registration Date: 4/2/2013 Registration Date: 2/27/2015 Registration Expiration Date: 2/19/2017 Decal Number: 00340965 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Lincoln Model: MKX Series: FWD Body Style: 4 DrWagon Sport Utility Color: Black Weight: 4120 License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Plate Information Source Information Data Source: GOVERNMENTAL 7: Non-Governmental Vehicle Record Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2016 Make: Lincoln Model: MKX Series: RESERVE Body Style: 4 Dr Wagon Sport Utility Owner Information Name: INDYKE, DARREN DOB: Address: Source Date First Seen: 3/11/2016 Source Date Last Seen: 1/20/2017 Source Information Data Source: NON-GOVERNMENTAL 8: 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 For internal use only For internal use only SDNY_GM_00062186 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025011 EFTA_00 172696 EFTA01298127 Page 15 Owner Information Name: INDYKE, DARREN DOB: Address: Source Date First Seen: 8/20/2914 Source Date Last Seen: 12/5/2014 Source Information Data Source: NON-GOVERNMENTAL 9: Non-Governmental Vehicle Record Vehicle Information 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: Address: 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 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2009 Make: Lexus Model: LS460 Series: AWD Body Style: Sedan 4 Door Owner Information Name: INDYKE, DARREN DOB: Address: Source Date First Seen: 8/31/2009 Source Date Last Seen: 8/12/2016 Source Information Data Source: NON-GOVERNMENTAL 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_00062187 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025012 EFTA 00172697 EFTA01298128 Page 16 Owner Information Name: INDYKE, DARREN DOB: Address: 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 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: Address: 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 Name: 10/5/2013 10/5/2013 Source Information NON-GOVERNMENTAL ACTIVE 03/01/2018 9 KRISTA INC OTHER PLEASURE VESSEL OUTBOARD 1988 16-0 03/01/2018 INDYKE, DARREN K l= mmi Address: 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_00062188 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025013 EFTA_00 I 72698 EFTA01298129 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: OBA 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. SSN MXXXX DOB (Age: 51) SSN:MIXXX DOB: (Age: 48) Address/Phone For internal use only For internal use only SONY_GM_00062189 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025014 EFTA 00172699 EFTA01298130 Page 18 No. Full Name dre /Phone 5. DOB: SSN:MXXXX (Age: 84) 6. INDYKE, TOBI F DOB: SSN:MXXXX (Age: 53) 7. INDYKE. SCOTT E SSN -XXXX DOB (Age: 58) 8. INDYKE, SHARON E ==' For internal use only For internal use only SDNY_GM_00062190 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025015 EFTA_G0I72700 EFTA01298131 Page 19 No. Full Name dr /Ph n DOB: SSNISXXXX (Age: 79) 9. INDYKE, NINA M DOB: (Age: 21) 10. INDYKE, BETH R DOB: (Age: 26) Business Associates -15 re 1: 116 EAST 65TH STREET, LLC Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 2: 116 EAST 65TH STREET, LLC Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 3: 124 PARC MONCEAU, LLC Name: Address: Status: State: Corporation Number: Descriptive Status: cords found INDYKE, DARREN K ACTIVE NY 2521524 ACTIVE CURRENT 10/23/2017 6/15/2000 INDYKE. DARREN K INACTIVE NY 2521524 INACTIVE CURRENT 7/24/2018 6/15/2000 INDYKE, DARREN K 6030 LE LAC RD BOCA RATON, FL 33496-2316 ACTIVE FL L13000118646 ACTIVE For internal use only For internal use only SDNY_GM_00062191 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025016 EFTA_00 I 7270 I EFTA01298132 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: 1125/2017 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_00062192 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025017 EFTA_00 I 72702 EFTA01298133 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_00062193 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0025018 EFTA_00 172703 EFTA01298134 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: 10/18/2017 Filing Date: 9125/2009 Person Associates - 10 records found No. Full Name Address 1 2 3 SSN Phone DOB M-XXXX )000( Motu For internal use only For internal use only SDNY_GM_00062194 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025019 EFTA_00 I 72704 EFTA01298135 Page 23 No. Full Name 4: 5: 6 Address SSN Phone DOB For internal use only For internal use only )OCXX XXXX SDNY_GM_00062195 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025020 EF1'A_0O172705 EFTA01298136 Page 24 No. Full Name 7 8 9: 10 Address SSN Phone DOB For internal use only For internal use only X1OO( SDNY_GM_00062196 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0025021 EFTA (Hl I72706 EFTA01298137 Page 25 No. Full Name Address SSN Phone I =. Neighbors - 0 records foun 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: =-X>OO( Confidence: Medium Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K SSN: MI-XX)O( Confidence: Medium Company Name: DKI GRAPHICS, INC. Name: INDYKE. DARREN K SSN: =-XXXX Confidence: Medium Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: M-XXXX Confidence: Medium Company Name: OKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: MXXXX Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: MXXXX Confidence: Medium Company Name: LYN AND JOJO LLC Name: INDYKE. DARREN K SSN: MXX)O( Confidence: Medium Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE. DARREN K SSN: MI-XXXX Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K SSN: =-XXXX For internal use only For internal use only DOB SDNY_GM_00062197 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025022 EFTA_00 172707 EFTA01298138 Page 26 Confidence: Medium 10: Company Name: HARLEQUIN DANE, LLC Name: INDYKE. DARREN Title: MEMBER MANAGER SSN: =-XXXX Confidence: Medium 11: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Title: ailatcTOR, VICE PRESIDENT. SECRETARY SSN: XXXX Confidence: Medium 12: Company Name: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE. DARREN K Title: SSN: 1.-XXXX Confidence: Medium 13: Company Name: 124 PARC MONCEAU, LLC Name: INDYKE. DARREN K Title: MIER SSN: XXXX Confidence: Medium 14: Company Name: DARREN K. INDYKE , PLLC Name: INDYKE, DARREN K Title: SSN: XXXX Phone: (212) 971-1314 Confidence: Medium 15: Company Name: HARLEQUIN DANE, LLC Name: INDYKE, DARREN Title: R MANAGER SSN: Phone: Confidence: High 16: Company Name: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE, DARREN K Title: ASSISTANT DIRECTOR SSN: XXXX Confidence: Medium 17: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Title: SSN: )OO(X Confidence: Medium 18: Company Name: DARREN K. INDYKE PLLC Name: INDYKE. DARREN K Title: OWNER For internal use only For internal use only SDNY_GM_00062198 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025023 EFTA_00 I 72708 EFTA01298139 Page 27 SSN: MI-XXXX Phone: (212) 971-1314 Confidence: Medium 19: Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE. DARREN K Address: 457 MADISON AVE SSN: XXXX Confidence: Medium 20: Company Name: DKI GRAPHICS. INC. Name: INDYKE. DARREN K Address: 457 MADISON AVE SSN: )000( Confidence: Medium 21: Company Name: DKI GRAPHICS, INC. Name: INDYKE. DARREN K Address: 280 SPRING ST itlkORK. NY 10013-1405 SSN: XXXX Confidence: Medium 22: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE. DARREN K Address: 301 E 66TH ST APT 1OF inORK. NY 10065-6216 SSN: XXXX Confidence: Medium 23: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: 457 MADISON AVE FL 4TH 24: 25: 26: SSN: XXXX Confidence: Medium Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: 4 7 MA I N AVE FL 4TH SSN: XXXX Confidence: Medium Company Name: LYN AND JOJO LLC Name: INDYKE. DARREN K Address: 457 MADISON AVE FL 4TH SSN:!-XXXX Confidence: Medium Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K For internal use only For internal use only SDNY_GM_00062199 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025024 EFTA_00I 72709 EFTA01298140 Page 28 Address: 457 MADISON AVE FL 4TH 27: 28: 29: 30: 31: 32: 33: SSN: Phone: Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE. DARREN K Address: 457 MADISON AVE SSN: XXXX Confidence: High Company Name: VIDEO BUTTONS Name: INDYKE, DARREN Title: MANAGER Address: 8201 CITRUS PARK TOWN CTR SUITE 7987 TAMPA, FL 33625 SSN: XXXX Confidence: High Company Name: HARLEQUIN DANE LLC Name: INDYKE. DARREN Title: A A Address: SSN: Phone: Confidence: High Company Name: HARLEQUIN DANE LLC Name: INDYKE. DARREN Address: Title: MANA SSN: Phone: Confidence: High Company Name: DARREN K. INDYKE . PLLC Name: INDYKE. DARREN K SSN: MXXXX Phone: Confidence: ledam . Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Address: 301 E 66TH ST APT 10F NEW YORK, NY 100656216 SSN: XXXX Confidence: Medium Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110 E 59TH ST For internal use only For internal use only SDNY_GM_00062200 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025025 EFTA 00172710 EFTA01298141 Page 29 Ll tORK. NY 10022-1304 SSN: XXXX Confidence: High 34: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: SECRETARY SSN: XXXX Confidence: Medium 35: Company Name: NEW YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: 457 MADISON AVE 36: 37: 38: 39: 40: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Medium E MANAGEMENT NEW YORK LLC INDYKE. DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K ESO Title: PROCESS ADDRESS CONTACT Address: 457 MADISON AVEFL 4TH SSN: Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER Address: 457 MADISON AVE SSN: XXXX Confidence: High Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE. DARREN K ESO Title: PROCESS ADDRESS CONTACT Address: 4 SSN: -XXXX Confidence: High Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE. DARREN K ESO Title: PROCESS ADDRESS CONTACT Address: 457 MADISON AVE For internal use only For internal use only SDNY_GM_00062201 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025026 EFTA_00I 72711 EFTA01298142 Page 30 41: 42: 43: 44: 45: 46: 47: SSN: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Address: SSN: =-XXXX Medium NEW YORK STRATEGY GROUP, LLC INDYKE. DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE XXXX High NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K ESO 457 MADISON AVE FL 4TH XXXX Confidence: Medium Company Name: Name: Title: Address: SSN: NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH XXXX Confidence: Medium Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K ESO Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: PROCESS ADDRESS CONTACT 457 M Medium DKI GRAPHICS, INC. INDYKE. DARREN K ESQ PROCESS ADDRESS CONTACT 227 E 59TH ST ii. ORK, NY 10022-1424 XXXX Medium Company Name: SJ I CORPORATION Name: INDYKE. DARREN K ESO Address: SSN: Confidence: 110 E 59TH ST ORK, NY 10022-1304 XXXX Medium Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE. DARREN Title: Address: SSN: SECRETARY 110 E 59TH ST - G ilif ORK. NY 10022-1304 XXXX For internal use only For internal use only SDNY_GM_00062202 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025027 EFTA_00I 72712 EFTA01298143 Page 31 Confidence: High 48: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 SSN: MXXXX Confidence: Medium 49: Company Name: LA W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 515 ABIGAIL PLANTATION RD ISSNY. GA 31721-8114 SSN: -XXXX Phone: t = Confidence: Medium 50: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 6525 W CAMPUS OVAL STE 10 uLaaLBANY. OH 43054-8830 SSN: XXXX Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 9 records found 1: 2: 3: Personal Information Name: INDYKE. DARREN Address: Phone Number: Phone Type: Carrier Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY Carrier State: NY Personal Information Name: INDYKE. DARREN Address: NEW YORK, NY 10001 Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY Personal Information Name: INDYKE, DARREN Address: Y Y 11215 Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY For internal use only For internal use only SDNY_GM_00062203 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025028 EFTA_00172713 EFTA01298144 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: Phone Type: Mobile Personal Information RREN Carrier Information NEW CINGULAR WRLS DC LIVINGSTON NJ Personal Information INDYKE DARREN e Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ Personal Information Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 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 Mobile Carrier Information OMNIPOINT COMM NY NEW YORK CITY ZONE 03 NY Personal Information RREN Residential Carrier Information VERIZON NEW JERSEY LIVINGSTON NJ Personal Information INDYKE, DARREN For internal use only For internal use only SDNY_GM_00062204 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025029 EFTA ((1172714 EFTA01298145 Page 33 Phone Number: Phone Type: esi en a 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. These symbols may prompt you to investigate further. Moderate Risk Indicator. These symbols may prompt you to investigate further. IGeneral 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 state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright® 2018 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. D&B: Not Required LEGAL RESULTS: Court Cases: For internal use only For internal use only SDNY_GM_00062205 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025030 EFTA_001 72715 EFTA01298146 Page 2 No Information Found For internal use only For internal use only SDNY_GM_00062206 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025031 EFTA_OOI 72716 EFTA01298147 Page 1 For internal use only For internal use only SDNY_GM_00062207 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025032 EFTA ((1172717 EFTA01298148