EFTA01295343.pdf

NAME SEARCHED: Darren K 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):
No Hit • Not Required
RDC 1. RDC Results No RDC alert (Please sec attached)
H Hit
El No Hit • Not Required
PCR IL PCR Results No PCR alert (Please see attached)
M Hit
O Yes j No III. Negative Media There was no information found
MS • Not Required IV. Non-Nemive media There was no information found
V. Other Language Media Not Required
Not Required
Results? M Yes O No
D&B (83 Not Required Wilt&
Smartlinx Results? (8) Yes O No Result Found(please see attached)
O Not Required VU. Smartlinx
O Review b0y L egal May There was no information found
Court Cases be Required No Results VIII. Court Cases
O Search not required
Prepared by: Ahsan Manzoor Date: 09/03/2013
Research Analyst
Instructions:
I. Review and confirm that all results are returned for your client.
2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We bare attached the web
link below for your conveniencc:Nlartindale-Hubbellhttp://wwn.martindale.com/sp/blartindale/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 )ori have fully reviewed the research documents.
For internal use only
SDNY_GM-RWEr
CONFIDENTIAL
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EFTA_00164806
EFTA01295343

OFAC RESULTS
RUC:
Date of
No Match
11526359 6710215 . United States Birth:
Found Darren K Indyke
PCR:
C20130918670856 Darren K Indyke 6710215 NCA customised Auto-Closed No-Hit 03/09/2013
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
Not Required
Public Record:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Full Name County Phone
INDYKE DARREN K PALM BEACH
ADDITIONAL PERSONAL INFORMATION
Gender LexID(sm)
001206312961
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Page 2
Subject Summary
Name Variations
INDYK. DARREN K
2: INDYKE, DAREN K
3: INDYKE, DARREN
4: INDYKE. DARREN K
5: INDYKE. DARREN M
SSNs Summary
No. SSN State Iss. Date Its. Warnings
Most frequent SSN attributed to subject:
1: New York 1974-1975
DOBs
Reported DOBs:
Possible E-Mail Addresses
Address Summary - 16 records found
No.
1:
3
4
5:
6:
8:
9:
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No. Address
10:
11:
12:
13:
14:
15:
16:
Address Details
1:
Dates
9/2011 - 8/2013
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:
Dates
11/2008 -
8/2013
Household m rs
None Listed
Other Associates
MAXWELL. GHISLAINE NOELLE
3:
Dates
8/2003 - 8/2013
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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
BENOWITZ, DANIELLE N
INDYKE, BERNARD W
INDYKE. SHARON E
SAIPHER. MICHELLE F
Other Associates
BECKER. BRIAN K
4:
Dates Phone
6/1994 - 8/2013
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 Dates Phone
10/2003 -
2/2004
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:
Dates Phone
9/2004 - 6/2009 (212) 475-
8682 1 -
Household Members
None Listed
Other Associates
None Listed
7: 3
Dates
3/2000 -
11/2011
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Census Data for Geographical Region
Median Head of Household Age: 36
Median Income: $156,291
Median Home Value: $753.989
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
8:
Address Dates
12/2002 -
3/2010
Household Members
None Listed
Other Associates
None Listed
9:
Dates Ph n
8/2006 - 3/2009
ensue a a r ograp Ica egion
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
10:
MI=
Dates
3/2008 - 6/2008
None Listed
Other Associates
None Listed
11:
Dates
2002 - 10/2005
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
12:
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Address Dates Phone
30993 - 7/2003
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
None Listed
Other Associates
None Listed
13:
Address Dates Phone
9/1998 - 9/1998
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
14: 1
Address Dates Phone
8/1988 - 4/1994
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
Other Associates
None Listed
15:
Address Dates Phone
671-1074
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 Listed
16:
Address Dates Phone
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375-1850
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 -1 records found
1: New York Voter Registration
Registrant Information
Name: NDYKE. DARREN K
Residential Address:
NEW YORK, NY 10021-6215
NEW YORK OUNTY
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: REN K
SSN:
Company Name: NEW YORK STRATEGY GROUP LI C
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 - 4 records found
1: Assessment Record for PALM BEACH County, FL
Owner Information
Name: INDYKE DARREN
Address:
County/FIPS: ESSEX
Pro • ert Information
Address:
County/FIPS: PALM BEACH
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Data Source: 8
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: $355606
Market Improvement $355606
Value:
Total Market Value: $355606
2: Assessment Record for ESSEX County, NJ
Owner Information
Name: INDYKE, DARREN & SAIPHER, MICHELLE
Address:
County/FIPS: ESSEX
Property Information
Address:
Data Source: B
Legal Information
Assessor's Parcel 10 00107- -00007. 01.03205
Number:
Recording Date: 06/30/2006
Book/Page: 6363/100
Sale Information
Sale Price: $415000
Assessment Information
Assessed Value: $388700
3: Deed Record for PALM BEACH County
Buyer Information
Name: INDYKE. DARREN
Name: SAIPHER. MICHELLE F
Address:
County/FIPS: ESSEX
Seller Information
Name: LARGE. EDWARD W
Name: EDWARD W LARGE REVOCABLE TRUST,
Address:
County/FIPS: PALM BEACH
Property Information
Address:
County/FIPS: PALM BEACH
Data Source: B
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Lender Information
Name: WELLS FARGO BANK NA
Legal Information
Assessors Parcel 00.42-47-21.28-000.0500
Number:
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
4: Assessment Record for ESSEX County, NJ
Owner Information
Name: INDYKE DARREN & SAIPHER MICHELLE
Address:
County/FIPS: ESSEX
Pro ert Information
Address:
Data Source: B
Legal Information
Assessors Parcel 10 00107-0000-00007-0001-C3205
Number:
Recording Date: 06/30/2006
Book/Page: 6363/100
Sale Information
Sale Price: $415000
Assessment Information
Assessed Value: $388700
Motor Vehicle Registrations -1 records found
1: FL MVR
Registrant Information
Registrant: E. DARREN K
DOB:
Address:
ESSEX COUNTY
Registration Information
Original Registration Date: 4/2/2013
Registration Date: 4/2/2013
Registration Expiration Date: 2/19/2015
Decal Number: 00333192
Vehicle Information
VIN:
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Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2012
Make: Lincoln
Model: MKX
Series: MKX FWD
Body Style: 4 Dr Wagon Sport Utility
Weight: 4120
Plate Information
License Plate Type:
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State: FL
Fictitious Businesses - 1 records found
1: Fictitious Businesses
Business Information
Name: TEGY GROUP LLC
Office Address:
NY, NE 10022-6843
Jurisdiction: NY
Type: DBA
Filing Number: 000113000225
Filing Date: 01/13/2000
Contact Information
Name: iffillaKE ESQ
Address:
NY, NE 10022-6843
Contact Type: OWNER
Potential Relatives - 10 records found
1st Degrees 7. 2nd Degree: 3
No. Full Name Address/Phone
1 SAIPHER. MICHELLE F
• AKA INDYKE, MICHELLE F
• AKA SAIPHER, INDYKE
MICHELLE
• AKA SAIPHER INDYKE,
MICHELLE F
• AM INDYKE, MICHELLE S
• AKA INDYKE, MUCHELLE F
• AM INDYKE, M FSAIPHER
• AKA SAIPHER-INDYKE,
MICHELLE F
• AM SAIPHER, MF
• AM SAIPHERINDYKE,
MICHELLE F
• AM SAPHER, MICHELLE
• AM SAPHER, MICHELLE
• AM INDYKE F SAIPHER
• AM SAIPHER, M F
• AM SAIPHER. MICHELL
• AM SAFER, MICHELLE
• AM SAITHER, MICHELLE F
• AM SAPHERINDYKE,
MICHELLE F
• AM SAPHERINDYKE,
MICHELLE F
• AM SAIPHER INDYKE.
MICHELLEF
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No. Full Name Address/Phone
• AKA INDY PHER
SSN
DOB
(Age 46)
2.
• AM SHEARS, RETHA
ELIZABETH
• AM INDYKE, RETHA E
• AKA CHEERS, RETHA E
• AKA I Y ETTRA
SSN
DOB.
(Age 47)
3. INDYKE, BERNARD W
A Deceased
• AKA INDYKE, BERNARD
• AKA JNDYKE, BERNARD S
• AM INOYKE, BERNARD
• AKA JNDYKE, BERNARD W
• AM INDYKE. ERNARD W
• AM INDYKE, BERNARD S
• AM INDYKE, BERNARD W
• AM INDYKE, B S
• AM INDYKE, BERNARD
•AKAINDYKE BERNARD
SSN.
DOB:
(Age 79)
4. BENOWITZ. DANIELLE N
• AM INDYKE, DANIELLE N
• AM BENOWITZ, DANIEL
• AKA DANELLE
SSN
DOB
(Age 43)
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No. Full Name Address/Phone
NEW YORK. NY 10017.4329
4A. BENOWITZ, GORDON 22641 MERIDIANA DR
• AKA BERKOWITZ, GORDON AT N FL 33433-6309
• AKA BENOWITZ, GORDON
SSN'109-28-XXXX
DOB:1936 1 HAMPSHIRE CT
(Age: 77) MONTICELLO. NY 12701-8460
4 PALMER CT
ICK, NJ 08816-2879
7550 BELL BLVD APT 2A
OAKLAND GARDENS. NY 11364-3415
304 BANBURY RD
NY 11758-2703
4.B. BENOWITZ, CORINNE JOAN 22641 MERIDIANA DR
A Deceased AT FL 33433-6309
• AKA BENOWTIZ, CORINNE J
• AKA BEN., CORINNEJ
SSN:097-30 4 PALMER CT
DOB:4/1939 r ASTPRI INSWICK, NJ 08816-2879
(Age: 74)
1 HAMPSHIRE CT
NY 12701-8460
304 BANBURY RD
, NY 11758-2703
4.C. BENOWITZ. LANCE EDWARD 4 PALMER CT
• AKA DENOWITZ, LANCE E ICK. NJ 08816-2879
• AKA BEN IT LANCE F
SSN 095-60
DOB:3/1970
(Age 43)
4 POECREEK CT
EAST BRUNSWICK, NJ 08816
39 BROADWAY FL 35
10006-3045
laY
1 WHITEHALL ST APT
NEW YORK, NY 10004-2109
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No. Full Name Address/Phone
5. INDYKE, SHARON E 4 PALMER CT
• AKA LNDYKE. SHARON ICK, NJ 08816-2879
• AKA JNDYKE. SHARON
• AKA INOYKE. SHARON
HARON
2 KEAN CT
LIVIN T N NJ 07039-4234
6. INDYKE, TOBI F
• AKA BERNSTEIN, TOBI F
• AKA INDYKE. TABI F
• AKA BI
SSN.
DOB:
(Age. 48)
=••
INDYKE, SCOTT EDWARD
• AKA , S
SS
(Age: 53)
=••
Business Associates - 12 records found
1: E MANAGEMENT NEW YORK LLC
Name: JNDYKE DARRFNK
Address:
Status: ACTIVE
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State: NY
Corporation Number: 3355889
Descriptive Status: ACTIVE
Title: PROCESS ADDRESS CONTACT
Record Type: CURRENT
Record Date: 10/18/2011
Filing Date: 5/2/2006
2: L.A.W. PLANTATION MANAGEMENT CORP.
Name:
Address:
Status: ACTIVE/COMPLIANCE
State: GA
Corporation Number: K627510
Descriptive Status: ACTIVE/COMPLIANCE
Title: SECRETARY
Record Type: HISTORICAL
Record Date: 1/15/2013
Filing Date: 9/6/1996
3: I.A.W. PLANTATION MANAGEMENT CORP.
Name:
Address:
Status: ACTIVE/OWES CURRENT YEAR
State: GA
Corporation Number: K627510
Descriptive Status: ACTIVE/OWES CURRENT YEAR
Title: SECRETARY
Record Type: HISTORICAL
Record Date: 3/9/2012
Filing Date: 9/6/1996
4: L.A.W. PLANTATION MANAGEMENT CORP.
Name:
Address:
Status: DISS /CANCEUTERMINAT
State: GA
Corporation Number: K627510
Descriptive Status: DISS /CANCEL/TERMINAT
Title: SECRETARY
Record Type: HISTORICAL
Record Date: 6/24/2013
Filing Date: 9/6/1996
5: LYN AND JOJO LLC
Name: INDYKE DARREN K
Address:
Status: ACTIVE
State: NY
Corporation Number: 3341485
Descriptive Status: ACTIVE
Title: PROCESS ADDRESS CONTACT
Record Type: CURRENT
Record Date: 10/18/2011
Filing Date: 3/30/2006
6: MAX HOTEL SERVICES CORP.
Name:
Address:
Status: ACTIVE
State: NY
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Corporation Number: 2773652
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 10/18/2011
Filing Date: 5/31/2002
7: NINE EAST 71ST STREET CORPORATION
Name: INDYKE DARREN K
Address:
Status: ACTIVE
State: NY
Corporation Number: 1379614
Descriptive Status: ACTIVE
Title: PROCESS ADDRESS CONTACT
Record Type: HISTORICAL
Record Date: 11/15/2011
Filing Date: 8/25/1989
8: THE C.O.U.Q. FOUNDATION, INC.
Name:
Address:
Status: ACTIVE
State: FL
Corporation Number: F08000003048
Descriptive Status: ACTIVE
Title: DVS
Record Type: CURRENT
Record Date: 1/12/2011
9: THE C.O.U.Q. FOUNDATION, INC.
Name:
Address:
Status: INACTIVE
State: FL
Corporation Number: F08000003048
Descriptive Status: INACTIVE
Title: DVS
Record Type: CURRENT
Record Date: 7/16/2013
Filing Date: 9/23/2011
10: THE FLORIDA SCIENCE FOUNDATION, INC.
Name:
Address:
Status: ACTIVE
State: FL
Corporation Number: N07000010684
Descriptive Status: ACTIVE
Title: ASSISTANT DIRECTOR
Record Type: CURRENT
Record Date: 7/17/2009
Filing Date: 11/12007
11: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: Ma n
Address:
Status: INACTIVE
State: FL
Corporation Number: N07000010684
Descriptive Status: INACTIVE
Title: ASSISTANT DIRECTOR
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Record Type: CURRENT
Record Date: 7/24f2013
Filing Date: 9/25/2009
12: 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 - 23 records found
No. Full Name Address
t ANDERSON. EVA 6100 RED HOOK OTRS
CANDERSSON. EVA STE B-3
CANDERSSON. AVA ST THOMAS. VI 00802-
CANDERSON, EVA 1348
BANDERSSON, E
M
CANDERSON, AVA C
I
2: ANDERSON. EVA
BANDERSSON, EVA
BDUBIN. EVA
ANDERSONANDERSSON-
DUBIN. EVA
HIGHBRIDGEANDERSSO
N, EVA DDUBIN. EVA
ANDERSSONANDERSSO
NDUBIN.
EVADUBINANDERSSON.
EVADUBIN. EVA
DHIGHBRIDGE,
ANDERSSON-DUBIN
EVADUBIN. EANDERSON
DUBIN, EVAANDERSON-
DUBIN, EVA
3: BECKER, BRIAN
KBECKER. BRIAN
ABECKERT, BRIAN
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No. Full Name Address SSN Phone DOB
MI
4: VISOSKI, LAWRENCE
MM I
PAULVISOSKI. LARRY
PAULDRESOSKI.
LAWRENCE PWISOSKI,
LARRY PVISOSKI, 220 ZORRO RANCH RD
LAWRENCEVISOSKI JR, STANLEY. NM 87056-9783
LAWRENCE RBISOSKI.
LAWRENCE PWISOSKI, 6100 RED HOOK QTRS
LAWRENCE PVISOK, STE B-3
LAWRENCE PVISOSKI, ST THOMAS. VI 00802-
LAWRENCE PBISOSKI JR, 1348
LARRY PDRESOSKI,
LARRY PVISOSKI,
LARRYPVISOSKI,
LAWRENCE RVISOSKI
LAWRENCE. LAWRENCE
PVISOKI, LARRY PPAUL
VISOSKI JR, LAWRENCE
5:
6: CALLOWAY. LANCE 414 EVERGREEN BLVD
ALLENCALLAWAY, LANCE SCOTCH PLAINS. NJ
ACALLOWAY, L A 07076-1912
PO BOX 935
THREE RIVERS, TX 78071-
0935
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•
•
No. Full Name
7: EPSTEIN, JEFFREY 6100 RED HOOK QTRS
EEPSTEIN, JEFFERY STE B-3
EEPSTEIN, ST THOMAS, VI 00802-
JERRERYEPSTEIN. 1348
JEPSTIEN. JEFFERY
EM~
358 EL BRILLO WAY
PALM BEACH, FL 33480-
4730
8:
9: HAMMOND, WILLIAM
GARYHAMMOND, BILL
GARYHAMMOIND,
WILLIAM GHAMMOND,
WILLIAM L
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Page 19
No. Full Name Address SSN Phone DOB
10. KAYE, MARILYN
HARRAHARRA, MARILYN
LHARRA, MARILYN
KAYEKAYE, MARILYN
LHARRA-KAYE.
MAR1LYNKAYEHARRA,
MARILYN LHARRA KAYE,
MARILYNHARRAKAYE.
MARILYNKAYE. M LKAYE,
HARRA
•
11. HEALY. MICHELLE
LHEALY, MICHELLE
CTATUM, MICHELLE
LHAELY, MICHELLE
12
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No. Full Name Adelrate SSN Phone DOB
13 MAXWELL, GHISLAINE
NOELLEMAXWELL.
GMAWELL,
GHISLAINEMAXWELL.
GHISLANE N
14: MORRISON, LARRY
EUGENE
I
15: PISACK, SUE ANNPISACK,
SUE APISACK, SUE•ANN
APISACK, SPISACK, SUE
For internal use only
SDNY_GM_00054256
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC.:0(f DB-SONY-00 17080
EFTA 00164826
EFTA01295363

Pace 21
No. Full Name Address SSN Phone DOB
•
16: PYE, THOMAS FPYE JR, F
THOMASPYE, T
17. REDMOND, ILENE FPYE.
LENE FPYE, LENE
REDMONDREDMOND.
LENE PYEREDMONT,
LENEREDMOND, PYE
LENEREDMONDPYE,
LENE FPYE, ILRENEPYE,
RAYMOND. EILEEN
JREDMOND, IRENE
FREDMOND JR,
REDMONDREDMOND.
EILEENREDMOND PYE,
ILENE FRANPYE,
IRENEPYE. LLENE
18. REDMOND, PYE
ILENEPYE. ILENE
RREDMOND, ILENE
PYEPYE, ILRENE
For interne' use only
SDNY_GM_00054257
IDENTIAL
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EFTA 00164527
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Page 22
No. Full Name SSN Phone DOB
•
19: RODGERS, DAVID
NRODGERS, DAVID
LRODGERS, DAVID
MROGERS. DAVID
NRODGERS. DAVID
NEVILLE
20 KLEIN.
BELLATSUKERMAN,
BELLATSURERMAN,
BELLATSUKEZMAN.
BELLAKLEIN, B
21: REDMOND, MATTHEW P
For internal use only
SDNY_GM_00054258
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQAT DB-SONY-00 17082
EFTA 00164528
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Page 23
No. Full Name Address SSN Phone DOB
22. REDMOND, REBECCA R
IMm
23:
Neighbors -1 records found
Name Address
AHNU. RAJAN
KRISHNASWAMY, ANURADHA K
RAJAN, AHNU
RAJAN, ARVIND I
RAJAN. SURYALEKHA
SURYALEKHA, RAJAN
Employment - 30 records found
1:
Company Name: THE FLORIDA SCIENCE FOUNDATION. INC.
Name: INDYKE, DARREN K
For internal use only
SDNY_GM_00054259
IDENTIAL
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Page 24
Title: ASSISTA T IRECTOR
SSN:
Confidence: Medium
2:
Company Name: THE C.O.U.Q. FOUNDATION, INC.
Name: INDYKE, DARREN K
Title: DVS
SSN:
Confidence: Medium
3:
Company Name: SLK DESIGNS LLC
Name: INDYKE. DARREN K
Title: CONTA
Address:
SSN:
Confidence: High
4:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE DARREN K
Address:
SSN:
Confidence: High
5:
Company Name: L AW PLANTATION MANAGEMENT CORP.
Name: INDYKE. DARREN
Title: MN
SSN:
Confidence: Medium
6:
Company Name: NEW YORK STRATEGY GROUP LLC
Name: INDYKE. ARREN K
Address:
SSN:
Phone:
Confidence: High
7:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE ESQ, DARREN K
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Phone:
Confidence: Medium
8:
Company Name: LYN AND JOJO LLC
Name: INDYKE ESQ. DARREN K
Title: TACT
Address:
SSN:
Confidence: Medium
9:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE. DARREN K
Title: IEF EXECUTIVE OFFICER
Address:
For internal use only
SDNY_GM_00054260
IDENTIAL
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EFTA_00 I 64830
EFTA01295367

Page 25
SSN:
Confidence: High
10:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE ESQ. DARREN K
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Confidence: High
11:
Company Name: 116 EAST 65TH STREET. LLC
Name: INDYKE ESQ, DARREN K
Title: SS CONTACT
Address:
SSN:
Confidence: Medium
12:
Company Name: NEW YORK STRATEGY GROUP. LLC
Name: INDYKE ESQ, DARREN K
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Phone:
Confidence: High
13:
Company Name: NINE EAST 71ST STREET CORPORATION
Name:
Address:
SSN:
Confidence: Medium
14:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE ESQ. DARREN K
Title: PROCESS Ar1ORESS CONTACT
Address:
SSN:
Confidence: Medium
15:
Company Name: DKI GRAPHICS. INC.
Name: INDYKE ESQ. DARREN K
Title: S CONTACT
Address:
SSN:
Confidence: Medium
16:
Company Name: DKI GRAPHICS. INC.
Name: INDYKE ESQ. DARREN K
Title: PROCESS ADDRESS CONTACT
Address: 227 E 59TH ST
ilfaY 10022-1424
SSN:
Confidence: Medium
17:
Company Name: SJ I CORPORATION
Name: INDYKE ESQ, DARREN K
For internal use only
SDNY_GM_00054261
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Page 26
Address: 110 E 59TH ST
NEW Y Y 10022-1304
SSN:
Confidence: Medium
18:
Company Name: L A W PLANTATION MANAGEMENT CORP.
Name: INDYKE. DARREN
Title: SECRETARY
Address:
SSN:
Phone:
Confidence: Medium
19:
Company Name: L A W PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address:
SSN:
Confidence: Medium
20:
Company Name: L A W PLANTATION MANAGEMENT CORP.
Name: INDYKE. DARREN
Title:
Address:
SSN:
Phone:
Confidence: Medium
21:
Company Name: L.A.W. PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRET
Address:
SSN:
Phone:
Confidence: Medium
22:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE. DARREN K
Title: TACT
Address:
SSN:
Phone:
Confidence: Medium
23:
Company Name: LYN AND JOJO LLC
Name: INDYKE, DARREN K
Title: P TACT
Address:
SSN:
Confidence: Medium
24:
Company Name: NEW YORK STRATEGY GROUP. LLC
Name: INDYKE, DARREN K
Title:
Address:
For internal use only
SDNY_GM_00054262
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPINIF DB-SONY-00 17086
EFTA _00I6,1832
EFTA01295369

Page 27
SSN:
Phone:
Confidence: High
25:
Company Name: KCAC LLC
Name: INDYKE ESQ. DARREN K
Title: A NT
Address:
SSN:
Confidence: High
26:
Company Name: MAX HOTEL SERVICES CORP
Name: INDYKE ESQ. DARREN K
Title:
Address:
SSN:
Confidence: High
27:
Company Name: J EPSTEIN & COMPANY INC
Name: INDYKE ESQ. DARREN K
Address:
SSN:
Phone:
Confidence: High
28:
Company Name: NEH YORK STRATEGY GROUP LLC
Name: INDYKE. DARREN K
Address:
SSN:
Confidence: High
29:
Company Name: NEH YORK STRATEGY GROUP LLC
Name: INDYKE. DARREN K
Address:
SSN:
Confidence: High
30:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Confidence: Medium
Cellular & Alternate Phones - 6 records found
1:
Personal Information
Name: INDYKE. DARREN
Address:
Phone Number:
Phone Type: Residential
Carrier Information
Carrier: VERIZON NEW YORK INC
For internal use only
SDNY_GM_00054263
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.U4N(F DB-SONY-00 17087
EFTA_00 I 64833
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Page 28
Carrier City: NEW YORK CITY ZONE 01
Carrier State: NY
2:
Personal Information
Name: INDYKE. DARREN
Address:
Phone Number:
Phone Type: Mobile
Carder Information
Carrier: SPRINT SPECTRUM LP
Carrier City: NEW YORK CITY
Carrier State: NY
3:
Personal Information
Name: INDYKE. DARREN
Address: NEW YORK NY 10001
Phone Number:
Phone Type: Mobile
Carder Information
Carrier: SPRINT SPECTRUM LP
Carrier City: NEW YORK CITY
Carrier State: NY
4:
Personal Information
Name: INDYKE. DARREN
Address: Y 11215
Phone Number:
Phone Type: Mobile
Carder Information
Carrier: SPRINT SPECTRUM LP
Carder City: NEW YORK CITY
Carrier State: NY
5:
Personal Information
Name: INDYKE DARREN
Address:
Phone Number:
Phone Type: Residential
Carrier Information
Carrier: VERIZON NEW JERSEY
Carrier City: LIVINGSTON
Carrier State: NJ
6:
Personal Information
Name: INDYKE DARREN
Address:
Phone Number:
Phone Type: Residential
Carder Information
Carder: VERIZON NEW JERSEY
Carrier City: LIVINGSTON
Carrier State: NJ
Sources - 105 records found
All Sources 105 Source Document(s)
Corporate Affiliations 12 Source Document(s)
Deed Transfers 2 Source Document(s)
Email addresses 3 Source Document(s)
For internal use only
SDNY_GM_00054264
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CONFIDENTIAL — PURSUANT TO FED. R.QPINIF DB-SONY-00 17088
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Page 29
Fictitious Business Names Records 1 Source Document(s)
Historical Person Locator 10 Source Document(s)
Motor Vehicle Registrations 3 Source Document(s)
Person Locator 1 16 Source Document(s)
Person Locator 2 1 Source Document(s)
Person Locator 4 2 Source Document(s)
Person Locator 5 19 Source Document(s)
Person Locator 6 3 Source Document(s)
Phone 13 Source Document(s)
PhonesPlus Records 6 Source Document(s)
Professional Licenses 1 Source Document(s)
Tax Assessor Records 8 Source Document(s)
Utility Locator 4 Source Document(s)
Voter Registrations 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® 2013 LexisNexis. a division of Reed Elsevier Inc. All rights reserved.
LAB:
Not required
LEGAL RESULTS:
Court Cases:
There was no information found
For internal use only
SDNY_GM_00054265
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.U4N(F DB-SONY-0017089
EFTA_00 I 64835
EFTA01295372