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sd-10-EFTA01363223Dept. of JusticeOther

EFTA Document EFTA01363223

Page 13 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Original Registration Date: 4/2/2013 Registration Date: 2/27/2015 Registration Expiration Date: 2/19/2017 Decal Number: 00340965 ation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Lincoln Model: MKX Series: FWD Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 4120 Plate Information License Plate Type: Private Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Source

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sd-10-EFTA01363223
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Page 13 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Original Registration Date: 4/2/2013 Registration Date: 2/27/2015 Registration Expiration Date: 2/19/2017 Decal Number: 00340965 ation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Lincoln Model: MKX Series: FWD Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 4120 Plate Information License Plate Type: Private Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Source

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 13 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Original Registration Date: 4/2/2013 Registration Date: 2/27/2015 Registration Expiration Date: 2/19/2017 Decal Number: 00340965 ation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Lincoln Model: MKX Series: FWD Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 4120 Plate Information License Plate Type: Private Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Source Information Data Source: GOVERNMENTAL 5: Non-Governmental Vehicle Record Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Lincoln Model: MKX Series: FWD Body Style: 4 Dr Wagon Sport Utility Owner Information Name: INDYKE, DARREN DOB: Address: Source Date First Seen: 8/20/2014 Source Date Last Seen: 12/5/2014 Source Information Data Source: NON-GOVERNMENTAL 6: Non-Governmental Vehicle Record Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2008 Make: Cadillac Model: Escalade Series: LUXURY Body Style: 4 Dr Wagon Sport Utility Owner Information Name: INDYKE. DARREN DOB: Address: Source Date First Seen: Source Date Last Seen: 7/14/2016 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053149 CONFIDENTIAL SDNY_GM_00199333 EFTA01363223

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