EFTA Document EFTA01298183

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) c• No Hit O Not Required E lilt FIRCOSOFT O I No lit O Not Required N; II FIRCOSOFf Results FIRCOS0FT A I ert(pl ease see attached) BIS EJ Yes Igl No Not Required Negative Media No Information Found IV. Non-Negative Media O Not Required V. Other Language Media Not Required D&B VI. DRS Not Required Results? E Yes M No Not Required Smartlinx VII. Smartlin8 Information Found(please see attached) i Rcuutts? Cl es O No O Not Required Court Cases O Review by Legal May be Required IS No Results VIII. Court Cases No Information Found III Search not Squired Prepared by: Mania choudlory Date: 8/20/2018 Research Analyst Instructions: I. Review and confirm that all mulls 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 eniencethlartindale-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 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. For internal use only For internal use only S0NY_GM_00062288 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DR-SDNY-0025113 EFTA_00172798 EFTA01298183 Page 2 OFAC RESULTS RDC: 11638367 No Match Found KYC 1977694 Darren Indyke Date of Coarrry:UNITED STATES Birth: 2/19/1965 FIRCOSOFT: Alerts) 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: Date1/17/2018 Report processed by: DEUTSCHE BANK ASH 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_00062289 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0025114 EFTA 00172799 EFTA01298184 Page 2 Full Name INDYKE. DARREN K Address County Phone 7061 DUBONNET DR PALM BEACH (561) 235-53441 Area BOCA RATON. FL 33433-7479 code may change PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 098-54-XXXX 211965 (Age 53) Subject Summary Name Variations 1: INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K SSNs Summary No. SSN 1: 098-54-XXXX DOBs Reported DOBs: 2/1965 Gender State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1974-1975 Possible E-Mail Addresses ROBMK71 V YAHOO.COM [email protected] 0KIESO@YAHOO COM ROBMI IOO COM ROBMK71©AOL COM DARREN. [email protected] Others Using SSN - 0 records 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 SDNY_GM_00062290 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025115 EFTA 00172800 EFTA01298185 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 7061 DUBONNET DR 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 Dates Phone 9/2011 - 8/2018 (5611235-5344 SDNY_GM_00062291 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025116 EFTA_00172801 EFTA01298186 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 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 Address 2 KEAN CT 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 Dates Phone 4/2004 - 8/2018 (212)475-8682 Dates Phone 9/2000 - 8/2018 (973)597-1165 4: 6030 LE LAC RD BOCA RATON, 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 Phone 5:477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 Address Dates Phone 477 FRANKLIN D ROOSEVELT DR 9/2004 - 11/2017 (212) 995-2725 MANHATTAN, NY 10002 (212)475-8682 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 6: 116 E 65TH ST NEW YORK, NY 10065-7007 Address For intemal use only For internal use only Dates Phone SDNY_GM_00062292 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0025117 EFTA 00172802 EFTA01298187 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 18 KENT CLARK RD 2009 - 3/2010 LAKE HARMONY, PA 18624 CARBON COUNTY Census Data for Geographical Region Median Head of Household Age. 46 Median Income: $51,694 Median Home Value: $157,589 Median Education: 12 years Household Members None Listed Other Associates None Listed 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 Address Dates Phone 53 KENT CLARK DR 62005 - 312010 (570)722-3047 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 Phone 53 KENT CLARK DR 3/2008 - 6/2008 (570)722-3047 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_00062293 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025118 EFTA_00I 7.2803 EFTA01298188 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 10022-6843 Address 457 MADISON AVE APT NEW YORK, NY 10022-6843 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $111,607 Median Home Value: $475,000 Median Education: 14 years Household Members None Listed Other Associates None Listed 13: 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429 Address 227 E 59TH ST APT 5C 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 Dates 2002 - 9/2004 Phone (212) 750-1176 Dates Phone 1/2003 - 1/2003 (646) 524-5544 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_00062294 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025119 EFTA 00172804 EFTA01298189 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: SSN: Date of Birth: Registration Date: Last Vote Date: Party Affiliation: Active Status: 2: New York Voter Registration 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX COUNTY 098-54-XXXX 2/1965 Voter Information 3/1912010 11/8/2016 NONE DECLARED ACTIVE Registrant Information Name: INDYKE. DARREN K Residential Address: 301 E 66TH ST APT 8D NEW YORK, NY 10021-6215 NEW YORK COUNTY SSN: 098-544000( Date of Birth: 2/1965 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 Dates Phone SDNY_GM_00062295 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025120 EFTA 00172805 EFTA01298190 Page 8 1: Professional License SSN: 098-54-XXXX Company Name: NEW YORK STRATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK. NY 10022-6843 County: NEW YORK Phone: (212) 750-1176 Date of Birth: 02/1965 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 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: $304694 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_00062296 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025121 EFTA 00172806 EFTA01298191 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: SCHULTHEIS , GARY J Name: SCHULTHEIS , CHERYL Address: 4311 MILLINGTON RD FREE UNION. VA 22940.2130 County/FIPS: ALBEMARLE Property Information AddreSS: 6030 LE LAC RD BOCA RATON. FL 33496-2316 County/FIPS: PALM BEACH Data Source: Assessor's Parcel Number: Contract Date: Recording Date: Document Number: Document Type: Book/Page: Sale Price: Loan Type: Title Company: Legal Information 00-42-46-34-06-000-0301 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_00062297 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025122 EFTA 00172807 EFTA01298192 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-C3205 06/3012006 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_00062298 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0025123 EFTA_00172808 EFTA01298193 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: 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: 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 2/18/2918 2/19/2020 00361771 Vehicle Information 5LMCJ2D90HUL35433 PASSENGER CAR/LIGHT TRUCK 2017 Lincoln MKC SELECT 4 Dr Wagon Sport Utility Red 3896 Plate Information Private IKUP02 FL IKUP02 FL Source Information GOVERNMENTAL Registrant Information Registrant: INDYKE. DARREN K For internal use only For internal use only SDNY_GM_00062299 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025124 EFTA_D0I 72809 EFTA01298194 Page 12 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: Data Source: 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 00361769 Vehicle Information 5LMCJ2092HUL35434 PASSENGER CAR/LIGHT TRUCK 2017 Lincoln MKC SELECT 4 Dr Wagon Sport Utility Blue 3896 Plate Information Private IKUP01 FL IKUP01 FL 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: 2/1965 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Lessee Information Registration Information 4/15/2917 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 Private AGLW15 FL AGLW15 FL Source Information GOVERNMENTAL For internal use only For internal use only SDNY_GM_00062300 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025125 EFTA 00I72810 EFTA01298195 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: Data Source: 2/1965 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Registration Information 4/15/2017 4/15/2017 2/19/2019 00713924 Vehicle Information WIDDUG7GB2FA132506 PASSENGER CAR/LIGHT TRUCK 2015 Mercedes-Benz S600 S600 Sedan 4 Door Black 3501 Plate Information Private GXWV42 FL GXWV42 FL Source Information GOVERNMENTAL Vehicle Information VIN: INDDUG7GB2FA132506 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2015 Make: Mercedes-Benz Model: S600 Series: S600 Body Style: Sedan 4 Door Color: Black Weight: 3501 Owner Information Name: INDYKE, DARREN K DOB: Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 2/1965 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 0122859154 4/22/2016 4/22/2016 Source Information GOVERNMENTAL For intemal use only For internal use only SDNY_GM_00062301 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025126 EFTA_00I728I I EFTA01298196 Page 14 6: FL MVR Registrant: 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: Registrant Information INDYKE, DARREN K 211965 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX COUNTY Registration Information 4/2/2013 2/2712015 2/19/2017 00340965 Vehicle Information 2LMDJ6JK5CBL18359 PASSENGER CAR/LIGHT TRUCK 2012 Lincoln MKX FWD 4 DrWagon Sport Utility Black 4120 Plate Information Private AGLW15 FL AGLWIS FL Source Information GOVERNMENTAL 7: Non-Governmental Vehicle Record Vehicle Information VIN: 2LMTJ6LREGBL27521 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: 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 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 For internal use only For internal use only SDNY_GM_00062302 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025127 EFTA_00 I 728I2 EFTA01298197 Page 15 Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Source Date First Seen: 8/2012014 Source Date Last Seen: 12/5/2014 Source Information Data Source: NON-GOVERNMENTAL 9: 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: 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 Vehicle Information VIN: JTHCL46F795003810 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: 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: SAJVVJ2GD4D8V45185 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_00062303 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025128 EFTA_00I728I3 EFTA01298198 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 Name: DOB: Address: Source Date First Seen: Source Date Last Seen: Data Source: Owner Information INDYKE, DARREN 2/1965 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 5/22/2013 4/4/2014 Source Information NON-GOVERNMENTAL 12: 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: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 10/5/2013 10/5/2013 Source Information NON-GOVERNMENTAL Florida FL2273RN ACTIVE 03/01/2018 02/19/2019 05152277 KRISTA INC OTHER PLEASURE VESSEL OUTBOARD 1988 RGI51272G888 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 0130256802 ORIGINAL - NEW WATER CRAFT 03/01/2018 Source Information GOVERNMENTAL For internal use only For internal use only SDNY_GM_00062304 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025129 EFTA_00I 72814 EFTA01298199 Page 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 100224843 Contact Type: OWNER Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree: 10 No. Full Name 1 2. 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:065-44-XXXX DOB:2/1967 (Age: 51) INDYKE. HANNAH INDYKE. SAMANTHA BENOWITZ, DANIELLE E • AKA BENOWITZ, DANIELLE N • AKA INDYKE, DANIELLE N • AKA BENOWITZ. DANI • AKA BENOWITZ, DANIEL SSN:098-54-XXXX DOB:10/1969 (Age: 48) Address/Phone 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 7061 DUBONNET DR BOCA RATON, FL 33433-7479 (561) 235-5344 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 (973) 597-1165 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 4 PALMER CT EAST BRUNSWICK. NJ 08816-2879 (732) 698-7537 (732) 254-2380 (732) 254-5691 24 OAKMONT TER HIGHTSTOWN, NJ 08520-2511 (609)490-0290 (609)426-1062 For internal use only For internal use only SDNY_GM_00062305 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025130 EFTA_00I 728 l5 EFTA01298200 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:069-26-XXXX DOB:12/1933 (Age: 84) INDYKE, TOBI F • AKA BERNSTEIN, TOBI F SSN:216-78-XXXX DOB:10/1964 (Age: 53) INDYKE. SCOTT E • AKA INEYKE, SCOTT • AKA INDYRE, SCOTT SSN:094.54-XXXX DOB:6/1960 (Age: 58) INDYKE, SHARON E Address/Phone 227 E 59TH ST APT 5C NEW YORK NY 10022-1429 (646) 524-5544 31 WASHINGTON CT TOWACO, NJ 07082-1271 255 WARREN ST APT 307 JERSEY CITY, NJ 07302-3728 15 COUNTRY CLUB DR MONROE TOWNSHIP, NJ 08831-2986 (732) 656-7813 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 301 E 66TH ST NEW YORK, NY 10065-6205 208 SHEARWATER CT W APT 12 JERSEY CITY. NJ 07305-5428 (201) 946-0067 20 BROOKSTONE CIR MORRIS PLAINS, NJ 07950-2767 26 AVERELL DR MORRIS PLAINS, NJ 07950-1953 31 WASHINGTON CT UNIT B TOWACO, NJ 07082-1271 (973)402-9402 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 EAST BRUNSWICK, NJ 08816-2879 (732) 698-7537 (732) 254-2380 (732) 254-5691 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_00062306 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025131 EFTA 00172816 EFTA01298201 Page 19 No. Full Name • AKA JNDYKE, SHARON SSN:060-32-XXXX DOB:2/1939 (Age: 79) 9. INDYKE. NINA M DOB:5/1997 (Age: 21) 10. INDYKE, BETH R DOB:4/1992 (Age: 26) 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 Address/Phone EAST BRUNSWICK. NJ 08816-2879 (732) 698-7537 (732) 254-2380 (732) 254-5691 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 (732) 656-7813 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_00062307 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025132 EFTA 00I72817 EFTA01298202 Page 20 Title: MANAGER Record Type: CURRENT Record Date: 12/512016 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: 7124/2018 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_00062308 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025133 EFTA 00172818 EFTA01298203 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 7/24/2918 3/30/2006 INDYKE, DARREN K ACTIVE NY 2773652 ACTIVE CURRENT 7/24/2918 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: 7/24/2918 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_00062309 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025134 EFTA_00I 728 I9 EFTA01298204 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 294-74-XXXX (570) 731-7047 5/1966 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 141-64-XXXX (908) 229-6851 1/1961 THOMAS, F H JR BLAIRSTOWN, NJ 07825- (973) 397-9671 PYE. T 9671 (973) 455-4020 PYE, THOMAS T (973) 535-1002 14 HAVEN WAY (973) 889-8934 KEYPORT, NJ 07735-1800 (973) 994-4211 228 BRANDYWINE 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 1 080-38-XXXX (973) 535-1002 4/1962 PYE, ILENE REDMOND FLANDERS, NJ 07836- (973) 597-1165 REDMONDPYE. ILENE F 9010 (973) 994-4211 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_00062310 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025135 EFTA 00172820 EFTA01298205 No. 4: Full Name SAIPHER. RENEE Address 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 48 VALENCIA B SSN 091-26-XXXX Phone (609)662-4296 Page 23 DOB 6/1935 DELRAY BEACH, FL (609) 860-5951 33446-2024 (973) 597-1165 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 3 080-38-XXXX (561) 235-5344 8/1959 SAIPHER, R BOYNTON BEACH, FL (860) 355-5689 SAIPHEN. ROBERT 33437-8433 (860) 355-5689 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 3 122-54-XXXX (561) 235-5344 7/1957 ANNE BOYNTON BEACH, FL (860) 355.5689 SAIPHER, V 33437-8433 (860) 355-5689 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_00062311 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025136 EFTA_00172821 EFTA01298206 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 128-2440DV (609) 662-4296 7/1935 SAIPHER, JACK 3205 (609) 860-5951 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 0 SOMERSET, NJ 08873- FERRIS. MEGGIE 4735 For internal use only For internal use only (973) 535-1002 12/1983 (973) 597-1165 (973) 535-1002 9/1986 (973) 597-1165 8/1984 SDNY_GM_00062312 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025137 EFTA_00 172822 EFTA01298207 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: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K 2: 3: 4: 5: 6: 7: 8: 9: SSN: 098-54-XXXX Confidence: Medium Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K SSN: 098-54-XXXX Confidence: Medium 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: 098-54-XXXX Confidence: Medium Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: 098-54-XXXX Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: 098-54-XXXX Confidence: Medium Company Name: LYN AND JOJO LLC Name: INDYKE. DARREN K SSN: 098-544000( Confidence: Medium Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE. DARREN K SSN: 098-54-XXXX Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K SSN: 098-54-XXXX For internal use only For internal use only SDNY_GM_00062313 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025138 EFTA_00 172823 EFTA01298208 Page 26 Confidence: Medium 10: Company Name: HARLEQUIN DANE, LLC Name: INDYKE, DARREN Title: MEMBER MANAGER SSN: 098-54-XXXX Confidence: Medium 11: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Title: DIRECTOR, VICE PRESIDENT, SECRETARY SSN: 098-5440= Confidence: Medium 12: Company Name: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE. DARREN K Title: AD SSN: 098-54-XXXX Confidence: Medium 13: Company Name: 124 PARC MONCEAU, LLC Name: INDYKE. DARREN K Title: MANAGER SSN: 098-54-XXXX Confidence: Medium 14: Company Name: DARREN K. INDYKE , PLLC Name: INDYKE, DARREN K Title: RABBI SSN: 098-54-XXXX Phone: (212) 971-1314 Confidence: Medium 15: Company Name: HARLEQUIN DANE, LLC Name: INDYKE, DARREN Title: MEMBER MANAGER SSN: 098-54-XXXX Phone: (561) 235-5344 Confidence: High 16: Company Name: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE, DARREN K Title: ASSISTANT DIRECTOR SSN: 098-54-XXXX Confidence: Medium 17: Company Name: THE C.O.U.Q. FOUNDATION. INC. Name: INDYKE, DARREN K Title: DVS SSN: 098-5440= 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_00062314 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025139 EFTA 00172824 EFTA01298209 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: 098-54-XXXX (212) 971-1314 Medium 116 EAST 65TH STREET, LLC INDYKE. DARREN K 457 MADISON AVE NEW YORK. NY 10022-6843 098-54-XXXX Medium DKI GRAPHICS. INC. INDYKE. DARREN K 457 MADISON AVE NEW YORK. NY 10022-6843 098-54-XXXX Medium DKI GRAPHICS, INC. INDYKE. DARREN K 280 SPRING ST NEW YORK. NY 10013-1405 098-54-XXXX Medium NEW YORK STRATEGY GROUP, LLC INDYKE. DARREN K 301 E 66TH ST APT 10F NEW YORK. NY 10065-6216 098-54-)000( Medium NINE EAST 71ST STREET CORPORATION INDYKE. DARREN K 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 098-54-XXXX Medium NINE EAST 71ST STREET CORPORATION INDYKE. DARREN K 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 098-54-XXXX Medium LYN AND JOJO LLC INDYKE. DARREN K 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 098-54-XX)0( Medium E MANAGEMENT NEW YORK LLC INDYKE, DARREN K For internal use only For internal use only SDNY_GM_00062315 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025140 EFTA_00 172825 EFTA01298210 Page 28 27: 28: 29: 30: 31: 32: 33: Address: SSN: Phone: Confidence: Company Name: Name: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: SSN: Phone: Confidence: Company Name: Name: Address: SSN: Confidence: Company Name: Name: Title: Address: 457 MADISON AVE FL 4TH NEW YORK, NY 10022.6843 098-54-XXXX (212) 891-6400 Medium MAX HOTEL SERVICES CORP. INDYKE. DARREN K 457 MADISON AVE NEW YORK, NY 10022-6843 098-54-XXXX High VIDEO BUTTONS INDYKE, DARREN MANAGER 8201 CITRUS PARK TOWN CTR SUITE 7987 TAMPA, FL 33625 098-544000( High HARLEQUIN DANE LLC INDYKE. DARREN MANAG 7061 DUBONNET DR BOCA RATON, FL 33433-7479 098-54-XXXX (561) 235.5344 High HARLEQUIN DANE LLC INDYKE. DARREN MANAGER 7061 DUBONNET DR BOCA RATON, FL 33433-7479 098-54-XXXX (561) 235-5344 High DARREN K. INDYKE . PLLC INDYKE, DARREN K 098-54-XXXX (212) 971-1314 Medium NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K 301 E 66TH ST APT 1OF NEW YORK, NY 10065.6216 098-544000K Medium ZORRO DEVELOPMENT CORP. INDYKE, DARREN SECRETARY 110E 59TH ST For internal use only For internal use only SDNY_GM_00062316 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0025141 EFTA 00172826 EFTA01298211 Page 29 34: 35: 36: 37: 38: 39: 40: SSN: Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: NEW YORK. NY 10022-1304 098-54-XXXX High L.A.W. PLANTATION MANAGEMENT CORP. INDYKE. DARREN SECRETARY 098-54-XXXX Medium NEW YORK STRATEGY GROUP LLC INDYKE, DARREN K 457 MADISON AVE NEW YORK. NY 10022.6843 098-54-XXXX (212) 750-9790 High E MANAGEMENT NEW YORK LLC INDYKE. DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 098-54-XXXX (212) 891-6400 Medium LYN AND JOJO LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK, NY 10022.6843 098-54-XXXX Medium MAX HOTEL SERVICES CORP. INDYKE. DARREN K CHAIRMAN OR CHIEF EXECUTIVE OFFICER 457 MADISON AVE NEW YORK, NY 10022-6843 098-54-XXXX High MAX HOTEL SERVICES CORP. INDYKE. DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK. NY 10022-6843 098-54-XXXX High 116 EAST 65TH STREET, LLC INDYKE. DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK. NY 10022.6843 For internal use only For internal use only SDNY_GM_00062317 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025142 EFTA 00172827 EFTA01298212 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: 098-54-XXXX Medium NEW YORK STRATEGY GROUP, LLC INDYKE. DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK. NY 10022-6843 098-54-XXXX (212) 750-9790 High NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K ESO 457 MADISON AVE FL 4TH NEW YORK. NY 10022.6843 098-54-XXXX Medium NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 098-54-XXXX Medium DKI GRAPHICS, INC. INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK, NY 10022.6843 098-54-XXXX Medium DKI GRAPHICS, INC. INDYKE. DARREN K ESQ PROCESS ADDRESS CONTACT 227 E 59TH ST NEW YORK, NY 10022-1424 098-54-XXXX Medium SJ I CORPORATION INDYKE. DARREN K ESO 110 E 59TH ST NEW YORK, NY 10022-1304 098-54-XXXX Medium ZORRO DEVELOPMENT CORP. INDYKE. DARREN SECRETARY 110 E 59TH ST - G NEW YORK. NY 10022-1304 098-54-XXXX For internal use only For internal use only SDNY_GM_00062318 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025143 EFTA_OOI 72828 EFTA01298213 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: 098-54-XXXX Confidence: Medium 49: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: 098-54-XXXX Phone: (229) 435-5932 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: 098-54-XXXX 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: (212) 750-1176 Phone Type: Carrier Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY Carrier State: NY 2: Personal Information Name: INDYKE. DARREN Address: NEW YORK, NY 10001 Phone Number: (646) 246-6434 Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY 3: Personal Information Name: INDYKE, DARREN Address: NEW YORK. NY 11215 Phone Number: (646) 246-6434 Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY For internal use only For internal use only SDNY_GM_00062319 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025144 EFTA_00I 72829 EFTA01298214 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: 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 LIVINGSTON, NJ 07039-4234 (862) 485-6315 Mobile Carrier Information NEW CINGULAR WRLS DC LIVINGSTON NJ Personal Information INDYKE. DARREN 6030 LE LAC RD BOCA RATON, FL 33496-2316 (862) 485-6315 Mobile Carrier Information NEW CINGULAR WRLS DC LIVINGSTON NJ Personal Information INDYKE. DARREN 7061 DUBONNET DR BOCA RATON, FL 33433-7479 (862) 485-6315 Mobile Carrier Information NEW CINGULAR WRLS DC LIVINGSTON NJ Personal Information INDYKE. DARREN 7061 DUBONNET DR BOCA RATON, FL 33433-7479 (929) 241-9561 Mobile Carrier Information OMNIPOINT COMM NY NEW YORK CITY ZONE 03 NY Personal Information INDYKE, DARREN 2 KEAN CT LIVINGSTON. NJ 07039-4234 (973) 597-1169 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_00062320 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025145 EFTA 00172830 EFTA01298215 Page 33 LIVINGSTON. NJ 07039-4234 Phone Number: (973) 597-1174 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. 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. V 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_00062321 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025146 EFTA_00172831 EFTA01298216 Page 2 No Information Found For internal use only For internal use only SDNY_GM_00062322 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025147 EFTA 00172832 EFTA01298217 Page 1 For internal use only For internal use only SDNY_GM_00062323 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025148 EFTA_001 72833 EFTA01298218