EFTA01296188.pdf

Darren Indyke
NAME SEARCHED:
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):
CI No I lit • Not Required
RDC I. RDC Results No RDC alert (Please cee attached)
nIl I lit
0 No I la 0 Not Required
PCR II. PCR Rcsul4 PCR alert (Email sent seperately)
• 0 I lit
0 Yes IS No III. Negative Media There was no information found
1313 0 Not Required IV. Non-Negative Media There was no information found
V. Other Language Media There was no information found
Not required
Results? • Yes • No
D&B VI. D&B
CI Not Required
Result found(Please see attached)
Smartlinx Results? 2 Yes 0 No
0 Not Required VII. Smartlinx
0 Review by l.tgal May There was no information found
Court Cases be Required No Results VIII. Court Cases
• Search nN ot requiral
Prepared by: Shanu Gujaria Date:06/16/2017
Research Analyst
Instructions:
1. Review and confirm that all results arc 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:Mariindale-Hubbellhttp://www.manindale.comhp/Martindakitiome.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 fde to your KIT.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
For internal use only
S0NY_GM_00058,105
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0021129
EFTA_00168865
EFTA01296188

OFAC RESULTS
RDC:
a Date of l
11602645 No Match Found KYC 1790685 Country:UNITE) STATES
Darren Indyke
PCR:
HIT
BIS RESULTS
Negative Media:
There was no information found
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 2017 LexisNexis
a division of Reed Elsevier Inc. AJI Rights Reserved.
Date:6/16/2017
Report processed by:
DEUTSCHE BANK AGII
Full Name Phone
INDYKE, DARREN K Area
code may change
For internal use only
SDNY_GM_00058306
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0021130
EFTA_00I 68866
EFTA01296189

Page 2
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender .Llfeil n m
1.1
Subject Summary
Name Variations
1: INDYKE. (JAREN K
2: INDYKE. DARREN
3: INDYKE, DARREN K
4: INDYKE DARREN, K
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
to subject:
1
DOBs
Reported DOBs:
I
sing ' recor s ound
Address Summary - 18 records found
No. Address
1
2
3
4
5:
6
7
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EFTA_00168867
EFTA01296190

Page 3
No. Address
8:
9:
10:
11:
12:
13:
14:
15:
16:
17:
18:
Ad'
1:
Dates Phone
9/2011 - 6/2017
Census Data for Geographical Region
Median Head of Household Age: 55
Median Income: 5162.324
Median Home Value: $743,519
Median Education: 15 years
For internal use only
SDNY_GM_00058308
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0021132
EFTA_00 168868
EFTA01296191

Page 4
Other Associates
2:
Address Dates Phone
9/2000 - 6/2017
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
Other Associates
PYE. THOMAS F
3:
Dates
6/1994 -6!2017
Census Data for Geographical Region
Median Head of Household Age: 51
Median Income: $71,102
Median Home Value: $58$558
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
4:
Dates Phone
10/2003 - 2/2004
ensue a or rap Ica Region
Median Head of Household Age: 39
Median Income: $182,847
Median Home Value: $684,590
Median Education. 16 years
Other Associates
None Listed
5:
Dates Phone
7/2015 - 11/2016
Census Data for Geographical Region
Median Head of Household Age 70
For internal use only
SDNY_GM_00058309
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0021133
EFTA_00 168869
EFTA01296192

Page 5
Median Income: $147,321
Median Home Value: $572,674
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
6:
Address Dates Phone
11/2008 - 4/2016
Household Members
None Listed
Other Associates
None Listed
7:
Address Dates Phone
2009 - 3/2010
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
Dates Phone
6/2005 - 8/2009
ouse o em rs
None Listed
Other Associates
None Listed
9:
Address Dates Phone
9/2004 - 6/2009
Household Members
None Listed
Other Associates
None Listed
Dates
8/2006 - 3/2009
Census Data for Geographical Region
For internal use only
SDNY_GM_00058310
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CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0021134
EFTA_00 I 68870
EFTA01296193

Page 6
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
11:
Dates
2/2009
5/2000 -
ensue a or rap ical 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
12:
Dates Phone
10/2000 - 7/2007
ouse o em rs
None Listed
Other Associates
None Listed
13:
Ad Dates
2002 - 9/2004
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
14:
Address Dates NM
3/1993 - 1/2003
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income: $105460
Median Home Value: $965,278
Median Education: 15 years
Household Members
For internal use only
SDNY_GM_00058311
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CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0021135
EFTA_00 I 6887 I
EFTA01296194

Page 7
Other Associates
None Listed
15
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
16:
Address Dates Phone
8/1988 - 4/1994
ensus a or rap cal 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
17:
Dates Phone
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
18:
Address Dates Phone
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
For internal use only
SDNY_GM_00058312
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EFTA 00/68872
EFTA01296195

Page 8
Other Associates
None Listed
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
Driver Licenses - 0 records found
Professional Licenses -1 records found
1: Professional License
Licensee Information
Name: INDYKE, DARREN K
SSN:
Company Name:
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
Health Care Providers - 0 records found
Health Care Sanctions - 0 records found
Pilot Licenses - 0 records found
Sport Licenses - 0 records found
Real Property - 4 records found
1: Assessment Record for PALM BEACH County, FL
Owner Information
Name: INDYKE DARREN & SAIPHER MICHELLE F
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
Legal Information
For internal use only
SDNY_GM_00058313
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CONFIDENTIAL-PURSUANT TO FED. R.QQA1(f DB-SONY-OO21137
EFTA_00 I 68873
EFTA01296196

Page 9
Assessor's Parcel
Number:
Recording Date: 09/15/2011
Book/Page:
Sale Information
Sale Price: $460000
Assessment Information
Assessed Value: $280481
Market Land Value: $72420
Market Improvement $208061
Value:
Total Market Value: $280481
2: Assessment Record for PALM BEACH County, FL
Owner Information
Name: INDYKE DARREN K 8 SAIPHER MICHELLE F
Address:
County/FIPS:
Proaertv Information
Address:
County/FIPS:
Data Source:
Le al Information
Assessor's Parcel
Number:
Recording Date: 07/16/2015
Book/Page:
Sale Information
Sale Price: $3100000
Assessment Information
Assessed Value: $2634939
Market Land Value: $1464375
Market Improvement $1170564
Value:
Total Market Value: $2634939
3: Deed Record for PALM BEACH County
Buyer Information
Name: INDYKE. DARREN
Name:
Address:
County/FIPS:
Seller Information
Name:
Name:
Address:
County/FIPS:
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Page 10
Property Information
Address:
County/FIPS:
Data Source:
Lender Information
Name: WELLS FARGO BANK NA
Le al
Assessor's Parcel
Number:
Contract Date: 09/15+2011
Recording Date: 09/21/2011
Document Number: 20110353592
Document Type: WARRANTY DEED
Book/Page:
Sale Information
Sale Price: $460000
Mortgage Information
Loan Amount: $345000
Loan Type: NEW CONVENTIONAL
Title Company: ATTORNEY
4: Assessment Record for CARBON County, PA
Owner Information
Name: INDYKE. DARREN K
Name:
Address:
County/FIPS:
rmation
Address:
Data Source:
Le al Information
Assessor's Parcel
Number:
Recording Date: 09/15/2000
Book/Page:
Sale Information
Sale Price: $253000
Assessment Information
Assessed Value: $125400
Motor Vehicle Registrations - 10 records found
1: FL MVR
Registrant Information
Registrant: INDYKE, DARREN K
DOB:
Address:
Lessee Information
For internal use only
SDNY_GM_00058315
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EFTA_00 168875
EFTA01296198

Page 1 I
Registration Information
Original Registration Date: 4/15/2017
Registration Date: 4/15/2017
Registration Expiration Date: 2/19/2019
Decal Number:
vehicle Information
VIN:
Class:
Model Year:
Make
Model:
Series:
Body Style
Color
Weight
Plate Information
License Plate Type: Private
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State:
Source Information
Data Source: GOVERNMENTAL
2: FL MVR
Registrant Information
Registrant: INDYKE. DARREN K
DOB:
Address:
Registration information
Original Registration Date: 4/15/2017
Registration Date: 4/15/2017
Registration Expiration Date: /1912 1
Decal Number:
Vehicle Information
VIN:
Class:
Model Year:
Make:
Model:
Series:
Body Style:
Color:
Weight:
Plate Information
License Plate Type: Private
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State:
Source Information
Data Source: GOVERNMENTAL
3: FL MVR
Vehicle Information
VIN:
Class:
Model Year:
Make:
For internal use only
SDNY_GM_00058316
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EFTA_00 168876
EFTA01296199

Pale 12
Model
Series
Body Style
Color
Weight
- owner Information
Name: INDYKE. DARREN K
DOB:
Address:
Lienholder Information
Name: BANK OF AMERICA
Address: PO BOX 2759
JACKSONVILLE, FL 32203-2759
DUVAL COUNTY
le Information
Title Number:
Title Transfer Date: 4/22/2016
Title Issue Date: 4/22/2016
Source Information
Data Source: GOVERNMENTAL
4: FL MVR
Registrant Information
Registrant: INDYKE. DARREN K
DOB:
Address:
Keglstratlon Information
Original Registration Date: 4/2/2013
Registration Date: 2/27/2015
Registration Expiration Date: 2/192017
Decal Number:
Vehicle Information
VIN:
Class:
Model Year:
Make:
Model:
Series:
Body Style:
Color:
Weight:
Plate Information
License Plate Type:
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:
Model Year:
Make:
For internal use only
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EFTA_00168S77
EFTA01296200

Page 13
Model:
Series:
Body Style:
Owner Information
Name: INDYKE. DARREN
DOB:
Address:
Source Date First Seen: 3/11/2016
Source Date Last Seen: 1/20/2017
Source Information
Data Source: NON-GOVERNMENTAL
6: Non-Governmental Vehicle Record
VIN:
Class:
Model Year:
Make:
Model:
Series:
Body Style:
ner In
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
7: Non-Governmental Vehicle Record
Vehicle Information
VIN:
Class:
Model Year:
Make:
Model:
Series:
Body Style:
Name: INDYKE. DARREN
DOB:
Address:
Source Date First Seen: 7/14/2016
Source Date Last Seen: 7/14/2016
Source Information
Data Source: NON-GOVERNMENTAL
8: Non-Governmental Vehicle Record
VIN:
Class:
Model Year:
Make:
For internal use only
SDNY_GM_00058318
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EFTA_00 I 68878
EFTA01296201

Page 14
Model:
Series:
Body Style:
Owner Information
Name: INDYKE. DARREN
DOB:
Address:
Source Date First Seen: 8/31/2009
Source Date Last Seen: 8/12/2016
Source Information
Data Source: NON-GOVERNMENTAL
9: Non-Governmental Vehicle Record
VIN:
Class:
Model Year:
Make:
Model:
Series:
Body Style:
Owner Infomiation
Name: INDYKE, DARREN
DOB:
Address:
Source Date First Seen: 5/22/2013
Source Date Last Seen: 4/4/2014
Source Information
Data Source: NON-GOVERNMENTAL
10: Non-Governmental Vehicle Record
VIN:
Class:
Model Year:
Make:
Model:
Body Style:
owner mrorma ion
Name: INDYKE. DARREN
DOB:
Address:
Source Date First Seen: 10/5/2013
Source Date Last Seen: 10/5/2013
Source Information
Data Source: NON-GOVERNMENTAL
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found
UCC Liens - 0 records found
Fictitious Businesses -1 records found
For internal use only
SDNY_GM_00058319
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EFTA_00 168879
EFTA01296202

Palle 15
1: Fictitious Businesses
Name:
Office Address:
Jurisdiction:
Type: DBA
Filing Number:
Filing Date: 01/1372000
Contact Information
Name: At 12 ltgrlYkr E so
Address:
Contact Type:
Notice Of Defaults - 0 records found
Potential Relatives - 9 records found
1st Degree 9
No. Full Name Address/Phone
2
3.
4.
For internal use only
SDNY_GM_00058320
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EFTA_00 168850
EFTA01296203

Page 16
No. Full Name Address/Phone
5
6.
7
For internal use only
SDNY_GM_00058321
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EFTA_00168881
EFTA01296204

Page 17
No. Full Name Address/Phone
8.
9.
Business Associates - 12 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: 4/18/2017
Filing Date: 6/15/2000
2: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 1695791
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 1/20/1993
3: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 2493124
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
4: DKI LIQUIDATING CORP.
Name: INDYKE, DARREN K
For internal use only
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Page 18
Status: INACTIVE
State: NY
Corporation Number: 1695791
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 1/20/1993
5: E MANAGEMENT NEW YORK LLC
Name: INDYKE. DARREN K
Status: ACTIVE
State: NY
Corporation Number: 3355889
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 5/2/2006
6: HARLEQUIN DANE, LLC
Name: INDYKE, DARREN
Address: 7061 DUBONNET DR
BOCA RATON, FL 33433-7479
Status: ACTIVE
State: FL
Corporation Number: L15000068663
Descriptive Status: ACTIVE
Title: MEMBER MANAGER
Record Type: CURRENT
Record Date: 12/5/2016
Filing Date: 4/27/2015
7: LYN AND JOJO LLC
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number: 3341485
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 3/30/2006
8: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number: 2773652
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 5/31/2002
9: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 2461227
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/18(2017
Filing Date: 1/13/2000
10: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K
For internal use only
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Page 19
Status: INACTIVE
State: NY
Corporation Number: 1379614
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 8/25/1989
11: 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: 12/5/2016
Filing Date: 9123/2011
12: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE, DARREN K
Address: 250 S AUSTRALIAN AVE STE 1400
WEST PALM BEACH. FL 33401-5016
Status: INACTIVE
State: FL
Corporation Number: N07000010684
Descriptive Status: INACTIVE
Title: AD
Record Type: CURRENT
Record Date: 12/5/2016
Filing Date: 9/25/2009
Person Associates - 10 records found
No. Full Name Address SSN Phone DOB
1
2:
For internal use only
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EFTA_00 168884
EFTA01296207

Page 20
No. Full Name Address SSN Phone DOB
3
4
5
For internal use only
SDNY_GM_00058325
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EFTA_00 168885
EFTA01296208

Page 21
No. Full Name Address SSN Phone DOB
6
7
8:
For internal use only
SDNY_GM_00058326
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EFTA_00 168886
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Page 22
No. Fnll Name. Address SSN Phone DOB
9:
10:
Neighbors - 1 records found
Name Address Phone
Employment Locator - 50 records found
1:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
SSN:
Confidence: I i lswr
2:
For internal use only
SDNY_GM_00058327
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Page 23
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
SSN:
Confidence: Medium
3:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
SSN:
Confidence: Medium
4:
Company Name: NEW YORK STRATEGY GROUP. LLC
Name: INDYKE, DARREN K
SSN:
Confidence: Medium
5:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
SSN:
Confidence: Medium
6:
Company Name: 116 EAST 65TH STREET, LLC
Name: INDYKE, DARREN K
SSN:
Confidence: Medium
7:
Company Name: LYN AND JOJO LLC
Name: INDYKE, DARREN K
SSN:
Confidence: Medium
8:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE. DARREN K
SSN:
Confidence: Medium
9:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
SSN:
Confidence: Medium
10:
Company Name: THE C.O.U.Q. FOUNDATION, INC.
Name: INDYKE, DARREN K
Title: DIRECTOR VICE PRESIDENT, SECRETARY
SSN:
Confidence: Medium
11:
Company Name: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE, DARREN K
Title: AD
SSN:
Confidence: Medium
12:
Company Name: HARLEQUIN DANE, LLC
Name: INDYKE, DARREN
For internal use only
SDNY_GM_00058328
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Page 24
Title: MEMBER MANAGER
SSN:
Phone:
Confidence: High
13:
Company Name: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE. DARREN K
Title: ECTOR
SSN:
Confidence: ium
14:
Company Name: THE C.O.U.O. FOUNDATION, INC.
Name: INDYKE, DARREN K
Title: DVS
SSN:
Confidence: Medium
15:
Company Name: 116 EAST 65TH STREET, LLC
Name: INDYKE. DARREN K
Address: 457 MADISON AVE
Y 10022-6843
SSN:
Confidence: Medium
16:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
Address: 457 MADISON AVE
10022-6843
SSN:
Confidence: e ium
17:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
Address: 280 SPRING ST
NEW YORK NY 10013-1405
SSN:
Confidence: Medium
18:
Company Name: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE, DARREN K
Address: 301 E 66TH ST APT 10F
NEW YORK NY 10065-6216
SSN:
Confidence: Medium
19:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Address: 457 MADISON AVE FL 4TH
Y 10022-6843
SSN:
Confidence:Medium
20:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Address: 457 MADISON AVE FL 4TH
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Page 25
10022-6843
SSN:
Confidence: e ium
21:
Company Name: LYN AND JOJO LLC
Name: INDYKE. DARREN K
Address: 457 MADISON AVE FL 4TH
NEW YORK NY 10022-6843
SSN:
Confidence: Medium
22:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE. DARREN K
Address: 457 MADISON AVE FL 4TH
10022-6843
SSN:
Phone:
Confidence: Medium
23:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
Address: 457 MADISON AVE
NEW YORK NY 10022-6843
SSN:
Confidence: High
24:
Company Name: HARLEQUIN DANE LLC
Name: INDYKE, DARREN
Title: MANAG
Address: 7061 DUBONNET DR
BOCA RATON. FL 33433-7479
SSN:
Phone:
Confidence: High
25:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K
Address: 301 E 66TH ST APT 10F
10065-6216
SSN:
Confidence: ium
26:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 110 E 59TH ST
NEW YORK, NY 10022-1304
SSN:
Confidence:
27:
Company Name: L A W PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
SSN:
Confidence: edium
28:
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Page 26
Company Name: NEW YORK STRATEGY GROUP LLC
Name: INDYKE, DARREN K
Address: 457 MADISON AVE
NEW YORK NY 100224843
SSN:
Phone:
Confidence: High
29:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE, DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE FL 4TH
re„YORK__NLY_10022-6843
SSN:
Phone:
Confidence: Medium
30:
Company Name: LYN AND JOJO LLC
Name: INDYKE, DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE FL 4TH
NEW YORK. NY 10022-6843
SSN:
Confidence: Medium
31:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER
Address: 457 MADISON AVE
NEW YORK NY 10022-6843
SSN:
Confidence: High
32:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE
10022-6843
SSN: Y
Confidence: High
33:
Company Name: 116 EAST 65TH STREET. LLC
Name: INDYKE, DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE
NEW YORK NY 10022-6843
SSN:
Confidence: lek W .
34:
Company Name: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE
NEW YORK, NY 10022-6843
SSN:
Phone:
For internal use only
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Page 27
Confidence: High
35:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K ESQ
Address: 457 MADISON AVE FL 4TH
NEW YORK NY 100224843
SSN:
Confidence: urn
36:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE FL 4TH
10022-6843
SSN: Y
Confidence: Medium
37:
Company Name: DKI GRAPHICS. INC.
Name: INDYKE, DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE
NEW YORK. NY 10022-6843
SSN:
Confidence:
38:
Company Name: DKI GRAPHICS. INC.
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address: 227 E 59TH ST
NEW YORK. NY 10022-1424
SSN:
Confidence: Medium
39:
Company Name: SJ I CORPORATION
Name: INDYKE, DARREN K ESO
Address: 110 E 59TH ST
NEW YORK. NY 10022-1304
SSN:
Confidence: Medium
40:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 110E 59TH ST - G
NEW YORK. NY 10022-1304
SSN:
Confidence: High
41:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 32 LOOCKERMAN PLZ STE L-100
1-7328
SSN:
Confidence: IUM
42:
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Page 28
Company Name: L.A.W. PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 515 ABIGAIL PLANTATION RD
ALBANY. GA 31721-8114
SSN:
Phone:
Confidence: Medium
43:
Company Name: L.A.W. PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 6525 W CAMPUS OVAL STE 10
NEW ALBANY OH 430548830
SSN:
Confidence: Medium
44:
Company Name: L A W. PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 515 ABIGAIL PLANTATION RD
ALBANY, GA 31721-8114
SSN:
Phone:
Confidence: Medium
45:
Company Name: L A W. PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 8000 WALTON PKWY STE 100
NEW ALBANY, OH 430547075
SSN:
Phone:
Confidence: Medium
46:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE. DARREN K
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE FL 4TH
NEW YORK, NY 10022-6843
SSN:
Phone:
Confidence: MT
47:
Company Name: LYN AND JOJO LLC
Name: INDYKE. DARREN K
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE FL 4TH
NEW YORK, NY 10022-6843
SSN:
Confidence: Medium
48:
Company Name: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE, DARREN K
Title: ATTORNEYS
Address: 457 MADISON AVE
For internal use only
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Page 29
10022-6843
SSN:
Phone:
Confidence: i
49:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 110 E 59TH ST
NEW YORK, NY 10022-1304
SSN:
Confidence: High
50:
Company Nine: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 32 LOOCKERMAN PLZ STE L-100
-7328
SSN:
Confidence: e um
Criminal Filings - 0 records found
Cellular & Alternate Phones - 7 records found
1:
Personal Information
Name: INDYKE. DARREN
Address: 457 MADISON AVE APT
NEW YORK, NY 10022-6843
Phone Number:
Phone Type:
Carrier Information
Carrier: VERIZON NEW YORK INC
Carrier City: NEW YORK CITY
Carrier State: NY
2:
Personal Information
Name: INDYKE. DARREN
Address: 2 KEAN CT
Ealkia07039-4234
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: SPRINT SPECTRUM LP
Carrier City: NEW YORK CITY
Carrier State: NY
3:
Personal Information
Name: INDYKE. DARREN
Address: 2 KEAN CT
LIVINGSTON. NJ 07039-4234
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: LIVINGSTON
Carrier State: NJ
4:
Personal Information
Name: INDYKE, DARREN
Address: 6030 LE LAC RD
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Page 30
BOCA RATON, FL 33496-2316
Phone Number: (862) 485-6315
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: LIVINGSTON
Carrier State: NJ
5:
Personal Information
Name: INDYKE, DARREN
Address: 7061 DUBONNET DR
Mill/FL 33433-7479
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: LIVINGSTON
Carrier State: NJ
6:
Personal Information
Name: INDYKE. DARREN
Address: 7061 DUBONNET DR
BOCA RATON, FL 33433-7479
Phone Number:
Phone Type:
Carrier Information
Carrier OMNIPOINT COMM NY
Carrier City: NEW YORK CITY ZONE 03
Carrier State: NY
7:
Personal Information
Name: INDYKE. DARREN
Address: 2 KEAN CT
IOW 07039-4234
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier NEW CINGULAR WRLS DC
Carrier City: PASSAIC
Carrier State: NJ
Sources - 135 records found
All Sources 135 Source Document(s)
Corporate Affiliations 12 Source Document(s)
Deed Transfers 3 Source Document(s)
Email addresses 11 Source Document(s)
Fictitious Business Names Records 1 Source Document(s)
Historical Person Locator 20 Source Document(s)
Motor Vehicle Registrations 18 Source Document(s)
Person Locator 1 15 Source Document(s)
Person Locator 2 1 Source Document(s)
Person Locator 4 1 Source Document(s)
Phone 9 Source Document(s)
PhonesPlus Records 7 Source Document(s)
Professional Licenses 1 Source Document(s)
Tax Assessor Records 27 Source Document(s)
Utility Locator 8 Source Documents)
Voter Registrations 1 Source Document(s)
Key
AHigh Risk Indicator. These symbols may prompt you to investigate further.
For internal use only
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Page 31
Moderate Risk Indicator. These symbols may prompt you to investigate further.
'General Information Indicator. These symbols inform you that additional information is
provided.
"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 states Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
D&B:
Not required
LEGAL RESULTS:
Court Cases:
There was no information found
For internal use only
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