EFTA Document EFTA01402237

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: RDC PCR Yes BIS No Hit Hit No Hit Hit Not Required Not Required No Not Required D&B Smartlinx Court Cases Results? Yes Not Required Results? be Required Yes Not Required Review by Legal May No Results Search not required Prepared by: Anshu Parashar Date:10/02/2015 Research Analyst Instructions: I. Review and confirm that7all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.martindale.com/- xp/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. No VII. Smartlinx There was no information found EFTA01402237 VIII. Court Cases No Click here for results: I. RDC Results II. PCR Results III. Negative Media IV. Non-Negative Media Reviewer Comments (as necessary): No RDC alert (Please see attached) No PCR alert (Please see attached) Result found (Please see attached) There was no information found V. Other Language Media There was no information found There was no information found VI. D&B Result found (Please see attached) For internal use only EFTA01402238 OFAC RESULTS RDC: 11580195 No Match Found dboi 10348080 Darren Indyke Country:United States PCR: C20151028757143 Darren Indyke 10348080 NCA customised Auto-Closed No-Hit 02/10/2015 BIS RESULTS Negative Media: DAILY MAIL (London) January 10, 2015 Saturday WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S LENGTH: 2477 words DAUGHTER? Page 31 turn to NEXT page As court papers put her at the centre of the scandal over Andrew and the billionaire paedophile . . . BY GUY ADAMS AND TOM LEONARD At a recent technology conference outside New York, delegates were introduced to a smartly-dressed woman with short, dark hair and a cut-glass English accent who would be giving a keynote speech. According to the event's host, this person was easily one of the smartest and most fascinating people I have ever met'. For internal use only EFTA01402239 Page 2 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday This is proven,' he declared, by the fact that she holds a bachelor's and master's degree from Oxford University, is a private helicopter pilot, a trained EMT [paramedic] . . . and a deep worker submarine pilot, in addition to being fluent in four languages.' The name of this remarkable-sounding individual? Ghislaine Maxwell. And her ensuing speech was one of a series that the 53-year-old made last year to promote the launch of her new marine charity, Terramar. Citing statistics about pollution and over-fishing, Ms Maxwell urged her audience to become supporters of the non-profit organisation. She explained how Terramar which boasts her friends Sir Richard Branson and Lord Mandelson as supporters runs a jazzy website which carries educational literature, petitions and fund-raising tools devoted to campaigning for marine conservation. Maxwell's speech hinged on a cute, if somewhat rambling, personal story: how she, the youngest daughter of press baron Robert Maxwell, had during childhood forged a lifelong obsession with the high seas. I started diving when I was nine,' she declared, adding that from a remarkably early age, she then realised I was going to dedicate the rest of my life to taking an involvement with and bringing an education around the ocean'. So far, so righteous. Yet a cynic might have wondered if Maxwell's uplifting yarn accurately reflected the ups and downs of her real life story. For charity work and marine conservation aren't exactly what she is famed for. Instead, this scion of one of Britain's most fabulously corrupt business dynasties is rather better known for attending glamorous parties, and her friendships with some of the wealthiest and most powerful people in the world. Based in Manhattan since the early 1990s, she describes herself as a business consultant' in Companies House documents, and as a social media marketing' expert on Linked In, the business networking website. Ghislaine Maxwell's main activity, however, is networking. A gregarious woman, she is widely regarded as one of New York's and London's best-connected socialites. She has inherited her father's slightly bombastic charisma, and is one of EFTA01402240 those people who successfully trades on the fact that she knows lots of other fancy people, including Clintons, Kennedys and various royals,' says one acquaintance. Lately, however, a shadow has been cast across this glamorous existence. It stretches back to June 2008. That was when Jeffrey Epstein, Ms Maxwell's billionaire exboyfriend, benefactor, and almost-constant associate for most of her adult life, was sent to prison for child sex offences in Florida. Ever since, Ms Maxwell has been a central figure in a string of sensational lawsuits in which it has been alleged that she acted as a madame' for the wealthy paedophile, helping to recruit under-age girls to work as sex slaves' at Epstein's luxury properties in New York, Florida and the Caribbean. For internal use only EFTA01402241 Page 3 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday In court papers, it has been claimed that Maxwell not only trafficked girls to provide erotic massages' to Epstein and a host of his famous and influential friends, but that she also took part in the abuse. One lawsuit accuses her, in graphic detail, of joining the paedophile financier in sexually assaulting, battering, exploiting and abusing' a 15-year-old girl. Ms Maxwell, it must be stressed, has always vigorously denied each and every allegation against her. But the scandal has failed to go away. A week ago, it returned to the front pages when an American woman called said in court papers that Ms Maxwell had recruited her to Epstein's harem in the late 1990s before, in 2001, flying her across the Atlantic to meet Prince Andrew. , who was 17, then claims to have slept with Andrew three times. Ms Maxwell has called her claims obvious lies', while the Prince has put out three statements to the same effect. Intriguingly, the Prince forced, amid public outrage, to discontinue his friendship with Epstein in 2011 remains on friendly terms with Ghislaine. Indeed, a photograph emerged this week of Ms Maxwell wearing a blonde wig, midriffbaring top and gold trousers with her arm draped around Prince Andrew's shoulders at a Hookers & Pimps Halloween party in New York hosted by supermodel Heidi Klum in 2000 What is more, in 2013, Andrew attended her birthday party at the Dorchester Hotel in London. The starry guest-list included Britain's richest MP, Labour's Shaun Woodward, and his Sainsbury's heiress wife Camilla, Pink Floyd drummer Nick Mason and former Itgirl Tamara Beckwith. Last year, Ghislaine maintained a near-constant presence among New York's smart society, and was photographed socialising with actress Julianna Margulies, movie star Josh Lucas and Jimmy Choo entrepreneur Tamara Mellon. All of which invites two questions. First: how, exactly, does this middle- aged woman retain such stratospheric social cachet, untainted by not only her crooked family's fall from grace but also one of the most tawdry sex scandals of modern times? EFTA01402242 Second: how is she able to move in the circles of the international super- rich, inhabiting multi-million-pound homes in New York and London despite having no publicly discernible source of commensurate income? Ms Maxwell's curious story begins in 1980s London, where, after attending Marlborough College and then Oxford University, she started the Kit Kat Club, which purported to be an alternative to the old-school-tie network for high-powered women. She then worked for her father's newspaper, The European, and was made a director of Oxford United football club, which he owned. This happy existence imploded in 1991, when Robert Maxwell drowned after falling off a yacht named Lady Ghislaine, after his daughter. For internal use only EFTA01402243 Page 4 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday It soon emerged that his newspaper empire was built on the proceeds of epic criminality, which had seen him defraud its pension fund of almost half a billion pounds. Vilified in the UK, where Robert Maxwell's victims were angered by the plush lifestyle his family had enjoyed at their expense, Ghislaine relocated to New York, where she took up residence in a small apartment, and set about re-inventing herself as a socialite. It was to prove an inspired move. Ghislaine has always been a prodigious networker,' says one acquaintance. People in New York didn't care about the pensions scandal. And, of course, they are all suckers for an English accent.' Maxwell, then 30, quickly met Epstein, a billionaire financier almost a decade her senior. Reportedly attracted by his resemblance to her father, she was soon being photographed as his guest at social functions. He saved her,' one friend told Vanity Fair. When her father died, she was a wreck; inconsolable. And then Jeffrey took her in. She's never forgotten that and never will.' Initial romance soon mellowed into close friendship, however, amid rumours that Epstein wanted to see other women. Ghislaine duly became a fixer-cum-confidante, helping run Epstein's households, travel and social calendar a role she would continue for over a decade. She has unbelievable contacts, and her thing is introducing people,' a friend once said. From a point where he knew no one of importance, she took him into circles in which the Clintons and Kennedys moved.' In return, Epstein gave Maxwell a jet-set lifestyle far beyond anything she could afford from the reported £80,000-a-year trust fund set up for her by her crooked father. She travelled in Epstein's private jets (with everyone from Bill Clinton to Naomi Campbell), and spent time at his outrageously luxurious homes in Florida and his private island in the U.S. Virgin Islands. Yet there was a dark side to Jeffrey Epstein, laid bare in a string of lawsuits, witness statements and depositions filed in Florida courts by the tycoon's alleged victims. Many mention Ghislaine by name although it must again be stressed that she EFTA01402244 denies wrongdoing. In 2010 , for example, a woman called BB' claimed that during the years she was allegedly abused by Epstein, Maxwell lived at his mansion in Palm Beach, Florida. She maintained a wardrobe at Epstein's estate, in which she kept sexual toys and outfits,' the lawsuit claimed, adding that Maxwell, upon her own volition, actively and passively participated in sexual acts with minor girls she recruited'. Meanwhile, a police incident report' from 2006, filed as evidence in a different case, contains a detective's account of an interview with !, a girl alleged to have worked for Epstein and who also met Prince Andrew. For internal use only EFTA01402245 Page 5 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday Sjoberg stated that she met Epstein three years ago when Ghislaine Maxwell approached her . . . to work around Epstein's house. Maxwell told her they needed some girls to work at the house to answer phones and run errands,' it says. Sjoberg, a pretty, 23-year-old student, was allegedly later asked by Epstein to provide erotic massage. In 2009, lawyers preparing a case against Epstein meanwhile took a deposition from Alfredo Rodriguez, Epstein's former housekeeper. In it, he claimed that Ms Maxwell kept an office under the stairs in the Palm Beach property, saying her computer contained a list of girls who came to give massages there, along with their phone numbers. Rodriguez further claimed that Maxwell kept nude pictures of some of these girls on the device. He believed these photos had been taken without the young women's knowledge. I don't think they knew they were being photographed,' he said. Then there are the extraordinary, but disputed, claims by Roberts, who alleges that she spent four years as Epstein's slave' after being introduced to him at the age of 15 by Maxwell whom she'd met while working at a local beauty spa. On her first visit to Epstein's home, where she'd been offered work as a masseur, she was led into a bedroom, where Epstein was lying naked on a table. After she had rubbed his back for 40 minutes, the tycoon rolled over, exposing himself, she claims. A legal paper dating back to 2009 claims Ms Maxwell then took off her own shirt and left on her underwear' and started rubbing the upper part of her body across Epstein's body, showing Roberts what she was supposed to do. Maxwell then told [Roberts] to take off her own clothes . . . The encounter escalated.' Roberts claims to have subsequently joined a harem paid $200 a time to provide erotic massages to Epstein and his friends including, she alleges, Prince Andrew in exclusive locations around the world. Jeffrey loved the latex outfits Ghislaine had for us girls,' reads a 2011 court filing. He had bondage outfits, he had all different kinds of outfits, but his favourite was the schoolgirl. Ghislaine would take me to dress up to surprise Jeffrey ... that would EFTA01402246 include wearing a tiny little skirt with nothing underneath.' Regarding Roberts' claims, Ms Maxwell's spokesman said this week: Each time the story is retold it changes, with new salacious details about public figures ... the claims are obvious lies and should be treated as such.' It was also claimed in court papers unearthed this week that Ms Maxwell, to dodge questions about these allegations, lied to lawyers that she had to return to the UK and had no plans to return to the U.S. because her elderly mother was deathly ill'. However, Ms Maxwell then popped up at Bill Clinton's daughter's wedding in America the following month. For internal use only EFTA01402247 Page 6 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday Despite the scandal, Maxwell certainly owes plenty to her relationship with the convicted paedophile. Take, for example, her magnificent home in a six-storey house on New York's East 65th street The property was purchased in 2010 by Darren Indyke, a local attorney with long-standing links to Epstein It was promptly split into apartments, one of which is now Ms Maxwell's residence. It is unclear from public records who actually owns it. Consider also a correspondence address that Maxwell gives to Companies House. It's a tiny office in a business centre next to a dive school in St Thomas, U.S. Virgin Islands. Several Epstein firms are also registered to the same location. Unpicking the rest of Maxwell's financial interests is tricky. Her London home, where Prince Andrew was photographed with and Ms Maxwell, is a £3.7 million mews property in Belgravia. Land Registry documents list her as the owner care of M.C. Grumbridge, of the Hogarth Group', a company which runs health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its registered UK address is a cottage in Wiltshire occupied by Catherine Vaughan Edwards, another old friend. Its U.S. base is Maxwell's New York flat, via one ', which appears to be an alias that Ghislaine uses. In the UK, she also has a directorship of Jemma Kidd Make Up Limited, a beauty firm run by the socialite and sister of supermodel Jodie, which went into administration in 2012 with debts of £2 million. Fellow directors are Jack Kidd, Jemma's polo-player brother, Arthur Mornington, the Duke of Wellington's son and Jemma's husband, Grace Fodor, a stylist and star of the BBC show Be Your Own Boss, and Mark Crocker, the stepson of the late racehorse breeder Lord Oaksey, who is married to Samantha Cameron's personal assistant Isabel Spearman. Finally comes the charity Terramar, which boasts two other directors: Vaughan Edwards EFTA01402248 and Lucy Clive, an art director' who is also the girlfriend of Ghislaine's brother, Kevin Maxwell. Founded in August 2103, it hasn't yet filed accounts with either Companies House or the Charities Commission. On the personal front, Maxwell has had just one reported boyfriend in recent years: computer billionaire Ted Waitt, with whom she stepped out briefly in 2011. Instead, in public at least, she claims to now be devoted to philanthropy a calling that she doubtless hopes will help rehabilitate her battered personal image. Back at the tech conference, Maxwell ended her recent speech by saying that she has finally found her mission in life with Terramar, adding: I have discovered that it doesn't matter what age you are, so long as you follow your passion.' For internal use only EFTA01402249 Page 7 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday The audience nodded approvingly seemingly oblivious to one fact: that, for a woman accused of cynically aiding a powerful man to prey on vulnerable girls less than half his age, it was, at best, a deeply unfortunate turn of phrase. Close: Ghislaine with Andrew at a Hookers & Pimps' party given by Heidi Klum in 2000 it> Daily Mail LOAD-DATE: January 9, 2015 LANGUAGE: ENGLISH PUBLICATION-TYPE: Papers Copyright 2015 Associated Newspapers Ltd. All Rights Reserved Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date: 10/2/2015 Report processed by: DEUTSCHE BANK AGI I For internal use only EFTA01402250 Page 2 Full Name Address ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1: 2: 3: 4: 5: SSNs Summary No. SSN 1: DOBs DOBs: Possible E-Mail Addresses Address Summary - 21 records found No. Address 1: 2: 3: 4: 5: EFTA01402251 For internal use only INDYKE, DAREN K INDYKE, DARREN INDYKE, DARREN K INDYKE, DARREN M INDYKE DARREN, K State Iss. New York Date Iss. Warnings Most frequent SSN attributed to subject: 1974-1975 County Phone PALM BEACH Gender LexID(sm) 001206312961 EFTA01402252 Page 3 No. Address 6: 7: NEW YORK COUNTY Addressing & Letter Service Newspaper facility Home Health Care Facility Social Services Facility 8: EFTA01402253 For internal use only EFTA01402254 Page 4 No. Address Ad 1: Ad ress 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 None Listed Other Associates None Listed 2: Household Members None Listed Other Associates MAXWELL GHISLAINE NOELLE 3: Address Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members INDYKE, BERNARD INDYKE, HANNAH INDYKE, SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER BRIAN K 4: EFTA01402255 Address For internal use only Dates Phone 6/1994 - 9/2015 Dates Phone 9/2000 - 9/2015 Dates 11/2008 - 9/2015 Phone Dates Phone 9/2011 - 9/2015 EFTA01402256 Page 5 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 5: Address Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members SAIPHER, MICHELLE F Other Associates None Listed 6: Address Household Members None Listed Other Associates None Listed 7: Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $95,332 Median Home Value: $628,378 Median Education: 15 years Household Members None Listed Other Associates 8No:11. Address EFTA01402257 Census Data for Geographical Region Median Head of Household Age: 70 Median Income: $147,321 Median Home Value: $572,674 Median Education: 15 years For internal use only Dates 7/2015 - 8/2015 Phone Dates Phone 9/2015 - 9/2015 Dates 10/2000 7/2007 Phone Dates 10/2003 - 2/2004 Phone EFTA01402258 Page 6 Household Members None Listed Other Associates None Listed 9: Ad ress 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 10: Address Household Members None Listed Other Associates None Listed 11: Address Household Members None Listed Other Associates None Listed 12: Add Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $127,315 Median Home Value: $477,632 Median Education: 15 years Household Members None Listed Other Associates PYE, THOMAS F EFTA01402259 13: Address For internal use only Dates Phone 5/2000 - 2/2009 Dates Phone 8/2006 - 3/2009 Dates Phone IIIIIIIIIIIII 9 2004 - 6/2009 Dates 6/2005 - 8/2009 Phone Dates 2009 - 3/2010 Phone EFTA01402260 Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156,291 Median Home Value: $753,989 Median Education: 16 years Other Associates 14: Address ouse o em ers None Listed Other Associates None Listed 15: Address Household Members None Listed Other Associates None Listed 16: Add 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 List 17: Add Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $105,460 EFTA01402261 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE N Other Associates None Listed Dates 3/1993 - 1/2003 Phone Dates 2002 - 9/2004 Dates 8/2007 - 2/2008 Phone Dates 3/2008 - 11/2008 Phone For internal use only EFTA01402262 "gel 18: Address Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $28,750 Median Home Value: $450,000 Median Education: 12 years Household Members None Listed Other Associates None Listed 19: Address Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $60,484 Median Home Value: $275,562 Median Education: 16 years Household Members None Listed Other Associates None Listed 20: Address Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $149,816 Median Home Value: $400,000 Median Education: 14 years Household Members None Listed Other Associates None Li t 21: Address Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $118,056 EFTA01402263 Median Home Value: $590,000 Median Education: 16 years Household Members None Listed Other Associates None Listed Dates Phone Dates Phone Dates 8/1988 - 4/1994 Phone Dates Phone 9/1998 - 9/1998 For internal use only EFTA01402264 Page 9 Voter Registrations - 1 records found 1: New York Voter Registration Registrant Information Name: INDYKE, DARREN K Residential Address: SSN: Date of Birth: Gender: Male Voter Information Last Vote Date: 2001 Party Affiliation: REPUBLICAN Active Status: ACTIVE Professional Licenses - 1 records found 1: Professional License Licensee Information Name: INDYKE, DARREN K SSN: Company Name: NEW YORK STRATEGY GROUP, LLC Address County: Phone: Date of Birth: License Information Profession or Board: ATTORNEYS License Type: ATTORNEY License Number: 2491850 Issue Date: 1992 Last Renewal Date: 06/19/2002 State: New York Real Property - 3 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN & SAIPHER MICHELLE F Address: County/FIPS: Property Informs ion Address: County/FIPS: Data Source: B Legal Information Assessor's Parcel Number: 00-42-47-21-28-000-0500 Recording Date: 09/15/2011 Book/Page: 24756/738 Sale Information Sale Price: $460000 Assessment Information EFTA01402265 Assessed Value: $309472 Market Land Value: $120700 For internal use only EFTA01402266 Page 10 Market Improvement Value: $188772 Total Market Value: $309472 2: Deed Record for PALM BEACH County Buyer Information Name: INDYKE, DARREN Name: SAIPHER, MICHELLE F Address: County/FIPS: Seller Information Name: LARGE, EDWARD W Name: EDWARD W LARGE REVOCABLE TRUST, Address: County/FIPS: Property Information Address: County/FIPS: Data Source: B Lender Information Name: WELLS FARGO BANK NA Legal Information Assessor's Parcel Number: 00-42-47-21-28-000-0500 Contract Date: 09/15/2011 Recording Date: 09/21/2011 Document Number: 20110353592 Document Type: WARRANTY DEED Book/Page: 24756/738 Sale Information Sale Price: $460000 Mortgage Information Loan Amount: $345000 Loan Type: NEW CONVENTIONAL Title Company: ATTORNEY 3: Assessment Record for CARBON County, PA Owner Information Name: INDYKE, DARREN K Name: SAIPHER-INDYKE, MICHELLE F Address: County/FIPS: Property Information Address: Data Source: B Legal Information Assessor's Parcel 32C-21-F53 For internal use only EFTA01402267 Page 11 Number: Recording Date: 09/15/2000 Book/Page: 899/119 Sale Information Sale Price: $253000 Assessment Information Assessed Value: $125400 Motor Vehicle Registrations - 1 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: r gistrat i lInormation Original Registration Date: 4/2/2013 Registration Date: 2/27/2015 Registration Expiration Date: 2/19/2017 Decal Number: 00340965 Vehicle Information VIN: 2LMDJ6JK5CBL18359 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Lincoln Model: MKX Series: MKX FWD Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 4120 Plate Information License Plate Type: Private Previous Plate Number: AGLW15 Previous Plate State: FL License Plate Number: AGLW15 Plate State: FL Fictitious Businesses - 1 records found 1: Fictitious Businesses Business Information Name: NEH YORK STRATEGY LC Office Address: Jurisdiction: Type: DBA Filing Number: 000113000225 Filing Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: EFTA01402268 Contact Type: OWNER Potential Relatives - 9 records found 1st Degree: 9 No. Full Name Address/Phone For internal use only EFTA01402269 Page 12 No. 1. Full Name SAIPHER, MICHELLE F • AKA INDYKE, MICHELLE F • AKA SAIPHER, INDYKE MICHELLE • AKA SAIPHER INDYKE, MICHELLE F • AKA INDYKE, MUCHELLE F • AKA INDYKE, MICHELLE S • AKA SAPHER, MICHELLE • AKA SAIPHER-INDYKE, MICHELLE F • AKA INDYKE, M F • AKA SAIPHER, M F • AKA SAIPHER, MF • AKA INDYKE, F SAIPHER • AKA SAIPHER, MICHELL • AKA SAFER, MICHELLE • AKA SAITHER, MICHELLE F • AKA INDYKE. SAIPHER SSN DOB (Age: 2. SHEARS, RETHA ELIZABETH • AKA INDYKE, RETHA E • AKA SHAFFER, RETHA E • AKA CHEERS, RETHA E • AKA SHAFFER, REITHA A • AKA INDYKE, RETTRA SSN: DOB: (Ag 3. INDYKE, BERNARD Deceased EFTA01402270 • AKA INDYKE, BERNARD W • AKA JNDYKE, BERNARD W • AKA JNDYKE, BERNARD S • AKA INOYKE, BERNARD • AKA INDYKE, BERNARD S • AKA INDYKE, BERNARD W • AKA INDYKE. BERNARD SSN: DOB: (Age 4. BENOWITZ, DANIELLE N 4 PALMER CT For internal use only Address/Phone • EFTA01402271 Page 13 No. Full Name • AKA INDYKE, DANIELLE N • AKA BENOWITZ, DANIEL • AKA BENOWITZ, DANELLE SSN: DOB: (Ag Address/Phone INDYKE, SHARON E • AKA JNDYKE, SHARON • AKA INDUPE, SHARON • AKA INOYKE. SHARON SSN: DOB: A EFTA01402272 INDYKE, TOBI F • AKA BERNSTEIN. TOBI F SSN: DOB: INDYKE. SCOTT EDWARD For internal use only EFTA01402273 Page 14 No. Full Name • AKA INEYKE, SCOTT SSN: DOB: (Ag Address/Phone 8. 9. INDYKE, SAMANTHA INDYKE, HANNAH Business Associates - 23 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: 7/20/2015 Filing Date: 6/9/2008 2: 124 PARC MONCEAU, LLC Name: INDYKE, DARREN K A Status: ACTIVE State: FL Corporation Number: L13000118646 Descriptive Status: ACTIVE Title: MANAGER Record Type: CURRENT Record Date: 7/15/2015 Filing Date: 8/22/2013 3: DKI GRAPHICS, INC. EFTA01402274 Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 1695791 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 10/18/2011 Filing Date: 1/20/1993 4: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE For internal use only EFTA01402275 Page 15 Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 1/20/1993 5: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 3/30/2000 6: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 7/1/1997 7: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3355889 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 5/15/2006 8: HARLEQUIN DANE, LLC Name: INDYKE, DARREN Address: Status: ACTIVE State: FL Corporation Number: L15000068663 Descriptive Status: ACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 7/15/2015 Filing Date: 4/27/2015 9: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Address: Status: ACTIVE/COMPLIANCE State: GA Corporation Number: 992226 Descriptive Status: ACTIVE/COMPLIANCE EFTA01402276 Title: SECRETARY Record Type: HISTORICAL Record Date: 1/15/2013 Filing Date: 9/6/1996 10: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE DARREN Address Status: ACTIVE/NONCOMPLIANCE State: GA Corporation Number: 992226 For internal use only EFTA01402277 Page 16 Descriptive Status: ACTIVE/NONCOMPLIANCE Title: SECRETARY Record Type: HISTORICAL Record Date: 5/9/2015 Filing Date: 2/7/2014 11: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Address: Status: ACTIVE/OWES CURRENT YEAR State: GA Corporation Number: 992226 Descriptive Status: ACTIVE/OWES CURRENT YEAR Title: SECRETARY Record Type: HISTORICAL Record Date: 3/9/2012 Filing Date: 9/6/1996 12: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Address: Status: DISS./CANCEL/TERMINAT State: GA Corporation Number: 992226 Descriptive Status: DISS./CANCEL/TERMINAT Title: SECRETARY Record Type: HISTORICAL Record Date: 8/22/2013 Filing Date: 9/6/1996 13: LYN AND JOJO LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 4/2/2008 14: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 5/16/2008 15: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K Status: ACTIVE EFTA01402278 State: NY Corporation Number: 2461227 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 6/13/2012 16: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2461227 For internal use only EFTA01402279 Page 17 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 8/4/2015 Filing Date: 7/31/2015 17: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 1379614 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/20/2015 Filing Date: 10/10/2013 18: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 5/14/2015 19: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Address: Status: ACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: ACTIVE Title: DVS Record Type: CURRENT Record Date: 1/12/2011 20: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Address: Status: INACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DVS Record Type: CURRENT Record Date: 7/15/2015 Filing Date: 9/23/2011 21: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE, DARREN K Address: Status: ACTIVE EFTA01402280 State: FL Corporation Number: N07000010684 Descriptive Status: ACTIVE Title: ASSISTANT DIRECTOR Record Type: CURRENT Record Date: 7/17/2009 Filing Date: 11/1/2007 22: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE, DARREN K Address: For internal use only EFTA01402281 Page 18 Status: INACTIVE State: FL Corporation Number: N07000010684 Descriptive Status: INACTIVE Title: ASSISTANT DIRECTOR Record Type: CURRENT Record Date: 7/15/2015 Filing Date: 9/25/2009 23: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Address: Status: ACTIVE CORPORATION State: NM Corporation Number: 1615137 Descriptive Status: ACTIVE CORPORATION Title: SECRETARY Record Type: CURRENT Record Date: 9/28/2011 Person Associates - 25 records found No. Full Name Address 1: ANDERSON, EVA BDUBIN, EVA ANDERSONANDERSSON, EVA BANDERSSONDUBIN, EVA HIGHBRIDGEANDERSSO N, EVA DDUBIN, EVA ANDERSSONANDERSSO NDUBIN, EVADUBIN, EVA DANDERSSON HIGHBRIDGE, DUBIN EVADUBIN, EANDERSON DUBIN, EVAANDERSONDUBIN, EVA EFTA01402282 2: BECKER BRIAN K For internal use only EFTA01402283 Page 19 No. Full Name 3: Address VISOSKI, LAWRENCE PAULVISOSKI, LARRY PDRESOSKI, LAWRENCE PWISOSKI, LARRY PBISOSKI, LAWRENCE PWISOSKI, LAWRENCE PBISOSKI, LARRY P JRVISOSKI, LAWRENCE RVISOSKI LAWRENCE, LAWRENCE PVISOKI, LARRY PVISOSKI, LAWREMCE PPAUL VISOSKI, LAWRENCE JRVISOK, LAWRENCE P 12472 SE PLANDOME DR EFTA01402284 5: CALLOWAY, LANCE ALLENCALLOWAY, L A EFTA01402285 Page 20 No. Full Name 6: HALSTEAD, J DARRELLHALSTEAD, DARRELL JDHALSTEAD, J DARRELLHALSTEAD, DARRELHALSTEAD, DARREL J SRDHALSTEAD, DARRELL JDARRELL, J SRHALSTEAD, JACKIE D Address = 7: EPSTEIN, JEFFREY EEPSTEIN, JEFFERY EEPSTEIN, JERRERYEPSTEIN, JEPTSTEIN, JEFFERYEPSTIEN, JEFFERY 9 E 71ST ST NEW YORK, NY 100214102 8: GALINDO, CIMBERLY ANNFOLEY, CIMBERLY ANNSCHINNERER, CIMBERLY AESPINOSA, CIMBERLY ANNGALINDO, EFTA01402286 KIMBERLY AGALINDOFOLEY, CIMBERLY AESPINOA, CIMBERLY AGALINDO FOLEY. CIMBERLY 9: KAYE, MARILYN HARRAHARRA, MARILYN LHARRA, MARILYN KAYEHARRA-KAYE, EFTA01402287 EFTA01402288 Page 21 No. Full Name MARILYNKAYEHARRA, MARILYN LHARRA, KAYE MARILYNKAYE, MARILYN LKAYE, M LHARRA, MARILYNKAYE, HARRA Address 10: 11: PURDY, THOMAS JOSEPH3PURDY, THOMASTHOMAS, PURDYPURDY, TPURDY, TOM EFTA01402289 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use onl SSN Phone DOB EFTA01402290 Page 22 No. Full Name 358 EL BRILLO WAY PALM BEACH, FL 334804730 15: REDMOND, ILENE FPYE, ILENE REDMONDPYE, ILENE FREDMOND, ILENE PYEREDMONT, ILENEREDMONDPYE, ILENE FPYE, ILRENEPYE, IREDMOND, IRENE EFTA01402291 FREDMOND, REDMOND JRREDMOND PYE, ILENE SSN Phone DOB EFTA01402292 Page 23 No. Full Name LLENEREDMOND, PYE ILENE Address 16: REDMOND, PYE ILENEPYE, ILENE RREDMOND, ILENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE EFTA01402293 18: SAIPHER. RENEE For Internal use only SSN Phone DOB EFTA01402294 Page 24 No. Full Name 19: SAIPHER, JACOBSAIPHER, JACKSAIPHER. J 20: TSUKERMAN, BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN. B EFTA01402295 For internal use on SSN Phone DOB EFTA01402296 Page 25 No. Full Name Address 22: REDMOND. REBECCA R 358 EL BRILLO WAY PALM BEACH, FL 334804730 EFTA01402297 SSN Phone DOB For internal use only EFTA01402298 Page 26 rds found Name AHNU, RAJAN KRISHNASWAMY, ANURADHA K RAJAN, ARVIND I RAJAN, NALINI K SURYALEKHA, RAJAN Employment - 50 records found 1: Company Name: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 2: Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 3: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 4: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 5: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 6: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Address: SSN: EFTA01402299 Confidence: Medium 7: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 8: For internal use only Address Phone EFTA01402300 Page 27 Company Name: LYN AND 3030 LLC Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 9: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K Address: SSN: Phone: Confidence: Medium 10: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Address: SSN: Confidence: High 11: Company Name: HARLEQUIN DANE, LLC Name: INDYKE, DARREN Title: MEMBER MANAGER SSN: Phone: Confidence: High 12: Company Name: 124 PARC MONCEAU, LLC Name: INDYKE, DARREN K Title: MANAGER SSN: Confidence: Medium 13: Company Name: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE, DARREN K Title: ASSISTANT DIRECTOR SSN: Confidence: Medium 14: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Title: DVS SSN: Confidence: Medium 15: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Address: EFTA01402301 SSN: Confidence: Medium 16: Company Name: HARLEQUIN DANE LLC Name: INDYKE, DARREN Title: MANAG Address: SSN: Phone: For internal use only EFTA01402302 Page 28 Confidence: High 17: Company Name: SLK DESIGNS LLC Name: INDYKE, DARREN K Title: CONTA Address: SSN: Confidence: High 18: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 19: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY SSN: Confidence: High 20: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY SSN: Confidence: Medium 21: Company Name: NEW YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K SSN: Phone: Confidence: High 22: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Phone: Confidence: Medium 23: Company Name: LYN AND 3030 LLC Name: INDYKE, DARREN K ESQ EFTA01402303 Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium 24: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER Address: For internal use only EFTA01402304 Page 29 SSN: Confidence: High 25: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: High 26: Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium 27: Company Name: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Phone: Confidence: High 28: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K ESQ Address: SSN: Confidence: Medium 29: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT SSN: Confidence: Medium 30: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT SSN: Confidence: Medium EFTA01402305 31: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium 32: Company Name: S3 I CORPORATION Name: INDYKE, DARREN K ESQ For internal use only EFTA01402306 Page 30 Address: SSN: Confidence: Medium 33: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: High 34: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: Medium 35: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Phone: Confidence: Medium 36: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: Medium 37: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Phone: Confidence: Medium 38: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY EFTA01402307 Address: SSN: Phone: Confidence: Medium 39: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K Title: PROCESS ADDRESS CONTACT Address: For internal use only EFTA01402308 Page 31 SSN: Phone: Confidence: Medium 40: Company Name: LYN AND 3030 LLC Name: INDYKE, DARREN K Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium 41: Company Name: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K Title: ATTORNEYS Address: SSN: Phone: Confidence: High 42: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: High 43: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: Medium 44: Company Name: KCAC LLC Name: INDYKE, DARREN K ESQ Title: AGENT Address: SSN: Confidence: High 45: Company Name: MAX HOTEL SERVICES CORP Name: INDYKE, DARREN K ESQ Title: CONTACT Address: EFTA01402309 SSN: Confidence: High 46: Company Name: J EPSTEIN & COMPANY INC Name: INDYKE, DARREN K ESQ Address: SSN: Phone: Confidence: High 47: For internal use only EFTA01402310 Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Confidence: High 49: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium 50: Company Name: DARREN K. INDYKE, PLLC Name: INDYKE, DARREN K Title: MEMBER SSN: Confidence: High Cellular & Alternate Phones - 8 records found 1: Personal Information Name: INDYKE DARREN Address: Phone Number: Phone Type: Residential Carrier Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY ZONE 01 Carrier State: NY 2: 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 EFTA01402311 3: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Carrier Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY For internal use only EFTA01402312 Page 33 Carrier State: NY 4: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY 5: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY 6: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY 7: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 8: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile EFTA01402313 Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Sources - 135 records found All Sources Corporate Affiliations Deed Transfers Email addresses Fictitious Business Names Records For internal use only 135 Source Document(s) 23 Source Document(s) 3 Source Document(s) 9 Source Document(s) 1 Source Document(s) EFTA01402314 Page 34 Historical Person Locator Motor Vehicle Registrations Person Locator 1 Person Locator 2 Person Locator 4 Phone PhonesPlus Records Professional Licenses Tax Assessor Records Utility Locator Voter Registrations 19 Source Document(s) 5 Source Document(s) 18 Source Document(s) 1 Source Document(s) 1 Source Document(s) 17 Source Document(s) 8 Source Document(s) 1 Source Document(s) 22 Source Document(s) 6 Source Document(s) 1 Source Document(s) 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© 2015 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D&B: There was no information found LEGAL RESULTS: Court Cases: There was no information found For internal use only EFTA01402315