EFTA Document EFTA01359419

Page I I Number: Recording Date: Book/Page: Sale Price: Assessed Value: 09/15/2000 899/119 Sale Information $253000 Assessment Information $125400 Motor Vehicle Registrations -1 records found 1: FL MVR Registrant Information Registrant: INDYKE. DARREN K DOB: 2/1965 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: ESSEX COUNTY Registration Information 4/2/2013 2/27/2015 2/19/2017 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2012 Lincoln MKX MKX FWD 4 Dr Wagon Sport Utility Black 4120 Plate Information Private AGLW15 FL AGLW15 FL Fictitious Businesses -1 records found 1: Fictitious Businesses Business Information Name: NEH YORK STRATEGY GROUP LLC Office Address: Jurisdiction: NY Type: DBA Filing Number: 000113000225 Filing Date: 01/13/2000 Contact Information Name: DARR N K IN DYKE ESQ Address: Contact Type: OWNER Potential Relatives - 9 records found 1st Degree: 9 No. Full Name Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047498 CONFIDENTIAL SDNY_GM_00193682 EFTA01359419