EFTA01297143.pdf

Darren Indyke
NAME SEARCHED:
PWM 81S-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 l lit • Not Required
RDC I. RDC Results No RDC alert (Please cee attached)
n I lit
0 No I lit 0 Not Required
PCR H. PCR Results PCR alert (Email sent seperately)
• 2 I lit
0 Yes CE3 No III. Negative Media There was no information found
BIS 0 Not RReeqquuiirreedd IV. Non-Negative Media There was no information found
V. Other Language Media There was no information found
Not required
Results? • Yes • No
MB VI. MIR
Not Required
:.',
Result found(Please see attached)
Smartlinx Results? Yes 0 No
MI NoSI t Required VII. Smartlinx
0 Review by Legal May There was no information found
Court Cain be Required N No Results VIII. Court Cases
• Search not required
Pmpared by: Shanu Gujaria Date:06/16/2017
Research Analyst
Instructions:
1. 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 have attached the web link
below for your convenience:Martindale-Hubbellhttp://wow.manindale.comhp/Martindakihome.sml
3. As needed, provide comment for any negative results.
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For internal use only
SONY_GM_00060019
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EFTA01297143

OFAC RESULTS
RDC:
a
Date of
11602645 No Match Found KYC 1790685 Country:UNITED STATES Birth:
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. AM Rights Reserved.
Date:6/16/2017
Report processed by:
DEUTSCHE BANK AGII
Full Name Address County Phone
INDYKE, DARREN K PALM BEACH Area
code may change
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Page 2
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexID(sm)
001206312961
(Age 52
Subject Summary
Name Variations
1: INDYKE. DAREN K
2: INDYKE. DARREN
3: INDYKE, DARREN K
4: INDYKE DARREN, K
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1 New York
DOBs
Reported DOBs:
2/1965
Possible E-Mail Addresses
• t ers 1s ing 1 t recor s found
Address Summary - 18 records found
No. Address
1
2.
3
4.
5:
6
7:
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Page 3
No. Address
CARBON COUNTY
8:
9:
10:
11:
12:
13:
14:
15:
16:
17:
18:
Address Details
1:
A dress Dates Phone
9/2011 - 6/2017
Census Data for Geographical Re ion
Median Head of Age
Median Income:
Median Home Value
Median Education.
Household Members
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Page 4
Other Associates
SAIPHER, ROBERT BRIAN
2:
Address Dates Phone
9/2000 - 6/2017
Census Data for Geographical Region
Median Head of Ho hold Age
Median Income:
Median Home Value
Median Education:
Household Members
Other Associates
3:
Address Dates Phone
6/1994 -6/2017
Census Data for Geographical Region
Median Head of Household Age.
Median Income:
Median Home Value
Median Education.
Household Members
None Listed
Other Associates
None Listed
4:
Address Dates Phone
10/2003 - 2/2004
Census Data or Geographical Region
Median Head of Household Age: •
Median Income:
Median Home Value
Median Education:
Household Members
Other Associates
None Listed
5:
Address Dates Phone
7/2015 - 11/2016
Census Data for Geographical R ion
Median Head of Household Age:
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Median Income:
Median Home Value:
Median Education: •years
Household Members
None Listed
Other Associates
None Listed
6:
A dress 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 R Ion
Median Head of Household Age.
Median Income: SM.
Median Home Value: a
Median Education:. years
Household Members
None Listed
Other Associates
None Listed
8:
Address Dates Phone
6/2005 - 8/2009
Household Members
None Listed
Other Associates
None Listed
9:
Address Dates Phone
9/2004 - 6/2009
Household Members
None Listed
Other Associates
None Listed
10:
Address Dates Phone
8/2006 - 3/2009
Census Data for Geographical Region
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Median Head of Household Age.
Median Income:
Median Home Value:
Median Education. years
Household Members
None Listed
Other Associates
11:
Address Dates Phone
5/2000 - 2/2009
Census Data for Geographical Region
Median Head of Household Age:
Median Income: a
Median Home Value:
Median Education:
Household Members
None Listed
Other Associates
None Listed
12:
Address Dates Phone
10/2000 - 7/2007
Household Members
None Listed
Other Associates
None Listed
13:
Address Dates Phone
2002 - 9/2004
I Region
Median Head of Household Age. El
Median Income: SWIM
Median Home Value.
Median Education:
Household Members
None Listed
Other Associates
None Listed
14:
Address Dates Phone
3/1993 - 1/2003
Census Data for Geographical Region
Median Head of Household Age.
Median Income
Median Home Value.
Median Education: IIIIIII years
Household Members
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Page 7
Other Associates
None Listed
15:
Address Dates Phone
9/1998 - 9/1998
Census Data for Geographical Region
Median Head of Household Age
Median Income:
Median Home Value.
Median Education." years
Household Members
None Listed
Other Associates
None Listed
16:
Address Dates Phone
8/1988 -4/1994
Census Data for Geographical Region
Median Head of Household Age:
Median Income:
Median Home Value:
Median Education: U years
Household Members
None Listed
Other Associates
None Listed
17:,
Address Dates Phone
Census Data for Geographical R Ion
Median Head of Household Age:
Median Income:
Median Home Value:
Median Education:Myears
Household Members
None Listed
Other Associates
None Listed
18:
Address Dates Phone
Census Data for Geographical R ion
Median Head of Household Age.
Median Income: SMIM
Median Home Value:
Median Education: ears
Household Members
None Listed
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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: NEW YORK STRATEGY GROUP, LLC
Address: 457 MADISON AVE NEW YORK, NY 10022-6843
County: NEW YORK
Phone:
Date of Birth:
License Information
Profession or Board: ATTORNEYS
License Type: ATTORNEY
License Number:
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: ESSEX
Property Information
Address:
County/FIPS: PALM BEACH
Data Source: B
Legal Information
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Page 9
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: $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: ESSEX
Pro ert lffMilatiOll
Address:
County/FIPS: PALM BEACH
Data Source: B
Legal Information
Assessor's Parcel 00.42-46.34.06-O00-O301
Number:
Recording Date: 07/16/2015
Book/Page: 27691/473
Sale Information
Sale Price: $3100000
Assessment Information
Assessed Value: $2634939
Market Land Value: $1464375
Market Improvement $1170564
Value:
Total Market Value: $2634930
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
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Pro .ert Information
Address:
County/FIPS: PALM BEACH
Data Source: B
Lender Information
Name: WELLS FARGO BANK NA
Legal Information
Assessor's Parcel 00-42-47-21-28-000-0500
Number:
Contract Date: 09/15/2011
Recording Date: 09/2112011
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 CARBON County, PA
Owner Information
Name: INDYKE, DARREN K
Name: SAIPHER-INDYKE, MICHELLE F
Address:
County/FIPS: ESSEX
Property Information
Address:
Data Source: B
Legal Information
Assessor's Parcel 32C-21-F53
Number:
Recording Date: 09/15/2000
Book/Page: 899/119
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
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Page 1 I
Registration Information
Original Registration Date: 4/15/2017
Registration Date: 4/15/2017
Registration Expiration Date: 2/19/2019
Decal Number: 00713679
Vehicle Information
VIN: 2LMTJ6LR6GBL27521
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2016
Make: Lincoln
Model: MKX
Series: RESERVE
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 4044
Plate Information
License Plate Type: Pri
Previous Plate Number:
Previous Plate State: FL
License Plate Number:
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
2: FL MVR
Registrant Information
Registrant: INDYKE. DARREN K
DOB:
Address:
ESSEX COUNTY
Registration Information
Original Registration Date: 4/15/2017
Registration Date: 4/15/2017
Registration Expiration Date: 2/19/2019
Decal Number: 00713924
Vehicle Information
VIN: W0DUG7GB2FA132506
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2015
Make: Mercedes-Benz
Model: S600
Series: S600
Body Style: Sedan 4 Door
Color: Black
Weight: 3501
Plate Information
License Plate Type: Private
Previous Plate Number:
Previous Plate State: FL
License Plate Number:
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
3: FL MVR
Vehicle Information
VIN: WD0UG7GB2FA132506
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2015
Make: Mercedes-Benz
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Model: S600
Series: S600
Body Style: Sedan 4 Door
Color: Black
Weight: 3501
Owner Information
Name: INDYKE, DARREN K
DOB:
Address:
PALM BEACH COUN1 Y
Lienholder Information
Name: BANK OF AMERICA
Address: PO BOX 2759
JACKSONVILLE, FL 32203-2759
DUVAL COUNTY
Title 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:
ESSEX COUN
Registration Information
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: 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
Source Information
Data Source: GOVERNMENTAL
5: Non-Governmental Vehicle Record
Vehicle Information
VIN: 2LMTJ6LR6GBL27521
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2016
Make: Lincoln
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Model: MKX
Series: RESERVE
Body Style: 4 Dr Wagon Sport Utility
Owner Information
Name: INDYKE, DARREN
DOB: 2/1965
Address: 7061 DUBONNET DR
BOCA RATON, FL 33433-7479
PALM BEACH COUNTY
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
Vehicle Information
VIN: 2LMDJ6JK5CBL18359
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:
ESSEX COUNTY
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: 1GYFK63818R256755
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:
ESSEX COUNTY
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
Vehicle Information
VIN: JTHCL46F795003810
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2009
Make: Lexus
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Model: LS460
Series: AWD
Body Style: Sedan 4 Door
Owner Information
Name: INDYKE. DARREN
DOB:
Address:
ESSEX COUNTY
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
Vehicle Information
VIN: SAJWJ2GD4D8V45185
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2013
Make: Jaguar
Model: XJL
Series: PORTFOLIO
Body Style: Sedan 4 Door
Owner Information
Name: INDYKE, DARREN
DOB:
Address:
ESSEX CAJUN] Y
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
Vehicle Information
VIN: 4JGBB8GB7BA722518
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2011
Make: Mercedes-Benz
Model: ML350
Body Style: 4 Dr Wagon Sport Utility
Owner Information
Name: INDYKE. DARREN
DOB:
Address:
ESSEX COUNTY
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
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1: Fictitious Businesses
Business Information
Name: NEH YORK STRATEGY GROUP LLC
Office Address: MADISON 45 AV
NY, NE 10022-6843
Jurisdiction: NY
Type: DBA
Filing Number: 000113000225
Filing Date: 01/13/2000
Contact Information
Name: DARREN K. INDYKE ESQ
Address: MADISON 45 AV
NY. NE 10022-6843
Contact Type: OWNER
Notice Of Defaults - 0 records found
Potential Relatives - 9 records found
1st Degree 9
No. Full Name Address/Phone
• AKA
• AKA
• AKA
• AKA
• AKA
• AKA
• AKA
• AKA
• AKA
• AKA
• AKA
• AKA
• AKA
• AKA
• AKA
SSN:■
0O8:
(Age: 50)
2.
3.
4.
• AKA
• AKA
• AKA
• AKA
SSN:
DOB:
(Age: 47)
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No. Full Name Address/Phone
5.
A Deceased
• AKA
• AKA
• AM
• AKA
• AM
• AKA
• AKA
SS
DO
(Age: 83)
6.
• AM
SSN
DOB
(Age: 52)
7.
• AKA
• AKA
SSN
DOB
(Age: 58)
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No. Full Name Address/Phone
8.
• AKA
• AKA
• AKA
SSN:
DOB:
(Age: 78)
9.
DOB:
(Age: 20)
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
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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:
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
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Status: INACTIVE
State: NY
Corporation Number: 1379614
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/182017
Filing Date: 8/25/1989
11: THE C.O.U.O. FOUNDATION, INC.
Name: INDYKE, DARREN K
Address:
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: 9/23/2011
12: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE. DARREN K
Address:
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:
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No. Full Name Address SSN Phone DOB
3
4
5
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No. Full Name Address SSN Phone DOB
6
7
8:
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Page 22
No. Full 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: Medium
2:
For internal use only
SDNY_GM_00060041
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022865
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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: ium
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_00060042
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0022866
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Page 24
Title: ANAGER
SSN:
Phone:
Confidence: High
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.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:
SSN:
Confidence: Medium
16:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE. DARREN K
Mmo
Address:
SSN:
Confidence: Medium
17:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
Address:
SSN:
Confidence: Medium
18:
Company Name: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE, DARREN K
Address:
SSN:
Confidence: Medium
19:
Company Name:
Name: U ,
Address:
SSN:
Confidence: Medium
20:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Address:
For internal use only
SDNY_GM_00060043
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022867
EFTA_00170586
EFTA01297167

Page 25
NEW YORK. NY 10022-6843
SSN:
Confidence: Medium
21:
Company Name: LYN AND JOJO LLC
Name: INDYKE. DARREN K
Address:
SSN:
Confidence: Medium
22:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE. DARREN K
Address:
SSN:
Phone:
Confidence: Medium
23:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
Address:
SSN:
Confidence: High
24:
Company Name: HARLEQUIN DANE LLC
Name: INDYKE. DARREN
Title: MANAG
Address:
SSN:
Phone:
Confidence: High
25:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Address:
SSN:
Confidence:
28:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address:
SSN:
Confidence: ig
27:
Company Name: L A W PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
SSN:
Confidence: Medium
28:
For internal use only
SDNY_GM_00060044
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022868
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Page 26
Company Name: NEW YORK STRATEGY GROUP LLC
Name: INDYKE, DARREN K
Address:
SSN:
Phone:
Confidence:
29:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Phone:
Confidence: Medium
30:
Company Name: LYN AND JOJO LLC
Name: INDYKE, DARREN K ESO
Title:
Address:
SSN:
Confidence: Medium
31:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER
Address:
SSN:
Confidence:
32:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Confidence: Hign
33:
Company Name: 116 EAST 65TH STREET. LLC
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Confidence:
34:
Company Name: NEW YORK STRATEGY GROUP. LLC
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Phone:
For internal use only
SDNY_GM_00060045
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0022869
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Page 27
Confidence: High
35:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K ESQ
Address:
SSN:
Confidence: urn
36:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K ESQ
Title:
Address:
SSN:
Confidence: WIT
37:
Company Name: DKI GRAPHICS. INC.
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Confidence: Mew
38:
Company Name: DKI GRAPHICS. INC.
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Confidence: Medium
39:
Company Name: Si I CORPORATION
Name: INDYKE, DARREN K ESQ
Address:
SSN:
Confidence:
40:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address:
SSN:
Confidence: High
41:
Company Nanie: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address:
SSN:
Confidence: Medium
42:
For internal use only
SDNY_GM_00060046
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0022870
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EFTA01297170

Page 28
Company Name: L A W PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address:
SSN:
Phone:
Confidence: Medium
43:
Company Name: L.A.W. PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address:
SSN:
Confidence: ealUrn
44:
Company Name: L A W. PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address:
SSN:
Phone:
Confidence: ium
45:
Company Name: L A W PLANTATION MANAGEMENT CORP.
Name: INDYKE. DARREN
Title: SECRETARY
Address:
SSN:
Phone:
Confidence:
46:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE. DARREN K
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Phone:
Confidence: Medium
47:
Company Name: LYN AND JOJO LLC
Name: INDYKE. DARREN K
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Confidence:
48:
Company Name: NEW YORK STRATEGY GROUP. LLC
Name: INDYKE, DARREN K
Title: ATTORNEYS
Address:
For internal use only
SDNY_GM_00060047
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022871
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SSN:
Phone:
Confidence: High
49:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address:
SSN:
Confidence: ign
50:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address:
SSN:
Confidence: Medium
Criminal Filings - 0 records found
Cellular & Alternate Phones - 7 records found
1:
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
2:
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
3:
Personal Information
Name: INDYKE, DARREN
Address:
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:
For internal use only
SDNY_GM_00060048
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0022872
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Page 30
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: LIVINGSTON
Carrier State: NJ
5:
Personal Information
Name: INDYKE, DARREN
Address:
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:
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: OMNIPOINT COMM NY
Carrier City: NEW YORK CITY ZONE 03
Carrier State: NY
7:
Personal Information
Name: INDYKE. DARREN
Address:
Phone Number:
Phone Type: moolie
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 Document(s)
Voter Registrations 1 Source Document(s)
Key
AHigh Risk Indicator. These symbols may prompt you to investigate further.
For internal use only
SDN Y_GM _00060049
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022873
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Page 31
I 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
SDNY_GM_00060050
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0022874
EFTA_001 70593
EFTA01297174