EFTA01298113.pdf

NAME SEARCHED: Darren 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):
C4 No Hit O Not Required No RDC Alert(please see attached)
RDC I . RDC Results
E lilt
ID NH it • Not Required
FIRCOSOF1' IL FIRCOSOFT Results FIRCOS0FT AI ert(pl ease see attached)
Hit
No Information Found
III. Negative Media
BIS ID Yes No
El
Not Required
IV. Non-Negative Media
0 Not Required
Not Required
V. Other Language Media
Not Required
Results? E Yes M No
D&B VI. DRS
Not Required
Information Found(please see attached)
Smartlinx Results? Cl Yes O No
O Not Required VII. Smartlinx
O Review by Legal May No Information Found
Court Cases be Required IS No Results VIII. Cotut Cases
III Search not required
Prepared by: Mania choudhary Date: 8/2(1/2018 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 have attached the web link
below for your cons enience:blartindale-Hubbellhttp://www.martindale.com/tp/Martindale/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 confinnation that you have fully reviewed the research documents.
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S0NY_GM_00062172
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OFAC RESULTS
R.DC:
Date of
No
Match Found Country:UNITED STATES Birth•
Darren Indyke
FIRCOSOFT:
Alert(s)
Request ID Record ID Type Name Details
ADM INT PEP SAE
Indyke,
24860292 VVR 248602922182 Individual No Alert CIL_TMEDRI No Alert No Alert
Darren
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative Media:
Not Required
Other Language Media:
Not Required
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2018 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date8/17/2018
Report processed by:
DEUTSCHE BANK AGII
For internal use only
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Full Name Address County Phone
INDYKE. DARREN K Area
code may change
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender .L1e1) .1n
-XXXX
(Age 53)
Subject Summary
Name Variations
1: INDYKE. DARREN
2: INDYKE, DARREN K
3: INDYKE DARREN. K
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
IMM-XXXX New York 1974-1975
DOBs
Reported DOBs:
Others Using SSN - 0 records found
Address Summary - 16 records found
No. Address
1
2
3.
4
6
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No. Address
8
c.
10
11
12
13
14
15
Mim
16
Add
1:
Address Dates
9/2011 - 8/2018
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
Other Associates
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2: -
Address Dates Phone
4/2004 - 8/2018
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
3: -
mAdmdress Dates Phone
9/2000 - 8/2018
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
4:
Address Dates Phone
7/2015 - 3/2018
Census Data for Geographical Region
Median Head of Household Age 70
Median Income: $147.321
Median Home Value: $572.674
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
5:
Dates
912004 - 11/2017
Household Members
None Listed
Other Associates
None Listed
6:
Address Dates Phone
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11/2008 - 4/2016
=E M
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
8:
Addre Dates
6/2005 - 12010
Household Members
None Listed
Other Associates
None Listed
9:
Dates
3t2008 - 6/2008
Household Members
None Listed
Other Associates
None Listed
10:
Dates Phone
10/2000 - 7/2007
Household Members
None Listed
Other Associates
None Listed
11:
Dates Phone
5/2000 - 2/2006
Census Data for Geographical Region
Median Head of Household Age: 36
Median Income: $156,291
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Median Home Value: $753,989
Median Education: 16 years
Household Members
Other Associates
None Listed
12:
Address Dates Phone
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
13:
Dates
172003 -172003
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
Other Associates
None Listed
14:
Address Dates Phone
8/1988 - 4/1994
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income: $60484
Median Home Value: $275,562
Median Education: 16 years
Household Members
None Listed
Other Associates
15:
Address Dates Phone
Census Data for Geographical Region
Median Head of Household Age: 34
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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
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 - 2 records found
1: New Jersey Voter Registration
Registrant Information
Name: INDYKE. DARREN K
Residential Address:
SSN:
Date of Birth:
Voter Information
Registration Date: 3/19/2010
Last Vote Date: 11/8/2016
Party Affiliation: NONE DECLARED
Active Status: ACTIVE
2: New York Voter Registration
Registrant Information
Name: INDYKE, DARREN K
Residential Address:
SSN: )000(
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
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1: Professional License
SSN: 1=-XXXX
Company Name: NEW YORK STRATEGY GROUP, LLC
Address: 457 MADISON AVE NEW YORK. NY 10022-6843
County: NEW YORK
Phone:
Date of Birth: 0211965
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 - 6 records found
1: Assessment Record for PALM BEACH County, FL
Owner Information
Name: INDYKE DARREN &
Address:
County/FIPS: ESSEX
Pro ert Infration
Address:
County/FIPS:
Data Source: B
Le al Information
Assessor's Parcel
Number:
Recording Date: 09/15/2011
Book/Page:
Sale Information
Sale Price: $460000
Assessment Information
Assessed Value: $304694
Market Land Value: $85000
Market Improvement $219694
Value:
Total Market Value: $304694
2: Assessment Record for PALM BEACH County, FL
Owner Information
Name: INDYKE DARREN K &
Address:
County/FIPS: ESSEX
Pro Information
Address:
County/FIPS:
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Data Source: B
Legal Information
Assessor's Parcel
Number:
Recording Date: 07/16/2015
Book/Page:
Sale Information
Sale Price: $3100000
Assessment Information
Assessed Value: $2622629
Market Land Value: $1464375
Market Improvement $1158254
Value:
Total Market Value: $2622629
3: Deed Record for PALM BEACH County
Buyer Information
Name: INDYKE DARREN K
Name:
Address:
County/FIPS: ESSEX
Seller Information
Name: SCHULTHEIS , GARY J
Name: SCHULTHEIS , CHERYL
Address: 4311 MILLINGTON RD FREE UNION. VA 22940.2130
County/FIPS: ALBEMARLE
Pro Information
Address:
County/FIPS:
Data Source: B
Legal Information
Assessor's Parcel
Number:
Contract Date: 07/22/2015
Recording Date: 07/23/2015
Document Number: 20150274380
Document Type: WARRANTY DEED
Book/Page:
Sale Information
Sale Price: $3100000
Mortgage Information
Loan Type: THIS CODE IS USED ONLY FOR BKFS LEGACY
Title Company: ATTORNEY
4: Assessment Record for ESSEX County, NJ
Owner Information
Name: INDYKE, DARREN & SAIPHER, MICHELLE
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Address:
County/FIPS: ESSEX
Property Information
Address:
Data Source: B
Legal Information
Assessor's Parcel
Number:
Recording Date: 06/30/2006
Book/Page:
Sale Information
Sale Price: $415000
Assessment Information
Assessed Value: $386700
5: Deed Record for PALM BEACH County
Buyer Information
Name: INDYKE DARREN
Name:
Address:
County/FIPS: ESSEX
Seller Information
Name: LARGE, EDWARD W
Name: EDWARD W LARGE REVOCABLE TRUST.
Address: 7045 VALENCIA DR BOCA RATON, FL 33433-7405
County/FIPS: PALM BEACH
Pro Information
Address:
County/FIPS:
Data Source: B
Lender Information
Name: WELLS FARGO BANK NA
Le al Information
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
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6: Assessment Record for CARBON County, PA
Owner Information
Name: INDYKE, DARREN K
Name:
Address: ME
County/FIPS:
Pro Information
Address:
Data Source: B
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 - 12 records found
1: FL MVR
Registrant Information
Registrant: INDYKE, DARREN K
DOB:
Address:
Lessee Information
Registration Information
Original Registration Date: 7/31/2017
Registration Date: 2/18/2918
Registration Expiration Date: 2/19/2020
Decal Number: 00361771
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2017
Make: Lincoln
Model: MKC
Series: SELECT
Body Style: 4 Dr Wagon Sport Utility
Color: Red
Weight: 3896
Plate Information
License Plate Type:
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
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DOB: t r
Address:
Lessee Information
Registration Information
Original Registration Date: 7/3112017
Registration Date: 2/18/2018
Registration Expiration Date: 2/19/2020
Decal Number: 00361769
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2017
Make: Lincoln
Model: MKC
Series: SELECT
Body Style: 4 Dr Wagon Sport Utility
Color: Blue
Weight: 3896
Plate Information
License Plate Type:
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State:
Source Information
Data Source: GOVERNMENTAL
3: FL MVR
Registrant Information
Registrant: INDYKE. DARREN K
DOB:
Address:
Lessee Information
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:
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:
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State:
Source Information
Data Source: GOVERNMENTAL
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4: 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: 2/19/2019
Decal Number: 00713924
Vehicle Information
VIN:
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:
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State:
Source Information
Data Source: GOVERNMENTAL
5: FL MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2015
Make: Mercedes-Benz
Model: S600
Series: $600
Body Style: Sedan 4 Door
Color: Black
Weight: 3501
Owner Information
Name: INDYKE, DARREN K
DOB:
Address:
Lienholder Information
Name: BANK OF AMERICA
Address: PO BOX 2759
JACKSONVILLE. FL 32203-2759
DUVAL COUNTY
itle Information
Title Number:
Title Transfer Date: 4/22/2016
Title Issue Date: 4/22/2016
Source Information
Data Source: GOVERNMENTAL
For internal use only
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6: FL MVR
Registrant Information
Registrant: INDYKE, DARREN K
DOB:
Address:
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:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2012
Make: Lincoln
Model: MKX
Series: FWD
Body Style: 4 DrWagon Sport Utility
Color: Black
Weight: 4120
Plate Information
License Plate Type:
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State:
Source Information
Data Source: GOVERNMENTAL
7: Non-Governmental Vehicle Record
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2016
Make: Lincoln
Model: MKX
Series: RESERVE
Body Style: 4 Dr Wagon Sport Utility
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
8: 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
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Owner Information
Name: INDYKE, DARREN
DOB:
Address:
Source Date First Seen: 8/20/2914
Source Date Last Seen: 12/5/2014
Source Information
Data Source: NON-GOVERNMENTAL
9: 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: 7/14/2016
Source Date Last Seen: 1/11/2018
Source Information
Data Source: NON-GOVERNMENTAL
10: Non-Governmental Vehicle Record
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2009
Make: Lexus
Model: LS460
Series: AWD
Body Style: Sedan 4 Door
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
11: Non-Governmental Vehicle Record
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2013
Make: Jaguar
Model: XJL
Series: PORTFOLIO
Body Style: Sedan 4 Door
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Owner Information
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
12: Non-Governmental Vehicle Record
Vehicle Information
VIN:
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:
Source Date First Seen: 10/5/2013
Source Date Last Seen: 10/5/2013
Source Information
Data Source: NON-GOVERNMENTAL
Boats -1 records found
1: Florida Boat Registration
State:
Registration Number:
Registration Status: ACTIVE
Registration Issue Date: 03/01/2018
Registration Expiration Date: 9
Decal Number:
Vessel Make: KRISTA INC
Hull Type: OTHER
Use: PLEASURE VESSEL
Propulsion Type: OUTBOARD
Vessel Year: 1988
Hull Identification Number:
Length (Ft-In): 16-0
Date Last Seen: 03/01/2018
Owner Information
Name: INDYKE, DARREN K
Address: l= mmi
Title Information
Title Number:
Title Status: ORIGINAL - NEW
Title Type: WATER CRAFT
Title Issue Date: 03/01/2018
Source Information
Data Source: GOVERNMENTAL
Aircraft - 0 records found
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Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found
UCC Liens - 0 records found
Fictitious Businesses - 1 records found
1: Fictitious Businesses
Business Information
Name: NEH YORK STRATEGY GROUP LLC
Office Address: 457 MADISON AVE
NEW YORK. NY 10022-6843
Jurisdiction: NY
Type: OBA
Filing Number: 000113000225
Filing Date: 01/13/2000
Contact Information
Name: DARREN K. INDYKE ESQ
Address: 457 MADISON AVE
NEW YORK. NY 10022-6843
Contact Type: OWNER
Notice Of Defaults - 0 records found
Potential Relatives - 10 records found
1st Degree: 10
No. Full Name Address/Phone
1
SSN MXXXX
DOB
(Age: 51)
2.
3.
4.
SSN:MIXXX
DOB:
(Age: 48)
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No. Full Name dre /Phone
5.
SSN:MXXXX
DOB:
(Age: 84)
6. INDYKE, TOBI F
SSN:MXXXX
DOB:
=='
(Age: 53)
7. INDYKE. SCOTT E
SSN -XXXX
DOB
(Age: 58)
8. INDYKE, SHARON E
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No. Full Name dr /Ph n
SSNISXXXX
DOB:
(Age: 79)
9. INDYKE, NINA M
DOB:
(Age: 21)
10. INDYKE, BETH R
DOB:
(Age: 26)
Business Associates -15 re cords 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: 10/23/2017
Filing Date: 6/15/2000
2: 116 EAST 65TH STREET, LLC
Name: INDYKE. DARREN K
Status: INACTIVE
State: NY
Corporation Number: 2521524
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7/24/2018
Filing Date: 6/15/2000
3: 124 PARC MONCEAU, LLC
Name: INDYKE, DARREN K
Address: 6030 LE LAC RD
BOCA RATON, FL 33496-2316
Status: ACTIVE
State: FL
Corporation Number: L13000118646
Descriptive Status: ACTIVE
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Title: MANAGER
Record Type: CURRENT
Record Date: 12/5/2016
Filing Date: 8/22/2013
4: 124 PARC MONCEAU, LLC
Name: INDYKE. DARREN K
Address: 6030 LE LAC RD
BOCA RATON, FL 33496-2316
Status: INACTIVE
State: FL
Corporation Number: L13000118646
Descriptive Status: INACTIVE
Title: MANAGER
Record Type: CURRENT
Record Date: 10/18/2017
Filing Date: 1125/2017
5: DKI GRAPHICS, INC.
Name: INDYKE. DARREN K
Status: INACTIVE
State: NY
Corporation Number: 1695791
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7/24/2018
Filing Date: 1/20/1993
6: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 2493124
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7/24/2018
7: DKI LIQUIDATING CORP.
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 1695791
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7/24/2018
Filing Date: 1/20/1993
8: E MANAGEMENT NEW YORK LLC
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number: 3355889
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 7/24/2018
Filing Date: 5/2/2006
9: HARLEQUIN DANE, LLC
Name: INDYKE, DARREN
Address: 6030 LE LAC RD
BOCA RATON, FL 33496-2316
Status: ACTIVE
State: FL
For internal use only
For internal use only
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Page 21
Corporation Number: L15000068663
Descriptive Status: ACTIVE
Title: MEMBER MANAGER
Record Type: CURRENT
Record Date: 10/18/2017
Filing Date: 4/27/2015
10: LYN AND JOJO LLC
Name: INDYKE. DARREN K
Status: ACTIVE
State: NY
Corporation Number: 3341485
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 7/24/2018
Filing Date: 3/30/2006
11: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number: 2773652
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 7/24/2018
Filing Date: 5/31/2002
12: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE. DARREN K
Status: INACTIVE
State: NY
Corporation Number: 2461227
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7/24/2018
Filing Date: 1/13/2000
13: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 1379614
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7/24/2018
Filing Date: 8/25/1989
14: 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: 10/18/2017
Filing Date: 9/23/2011
15: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE. DARREN K
Address: 250 S AUSTRALIAN AVE STE 1400
For internal use only
For internal use only
SDNY_GM_00062193
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Page 22
WEST PALM BEACH. FL 33401-5016
Status: INACTIVE
State: FL
Corporation Number: N07000010684
Descriptive Status: INACTIVE
Title: AD
Record Type: CURRENT
Record Date: 10/18/2017
Filing Date: 9125/2009
Person Associates - 10 records found
No. Full Name Address SSN Phone DOB
M-XXXX
1
)000(
2
Motu
3
For internal use only
For internal use only
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No. Full Name Address SSN Phone DOB
4: )OCXX
5: XXXX
6
For internal use only
For internal use only
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Page 24
No. Full Name Address SSN Phone DOB
7 X1OO(
8
9:
10
For internal use only
For internal use only
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Page 25
No. Full Name Address SSN Phone DOB
Neighbors - 0 records founI =.
Employment Locator - 50 records found
1:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
SSN: =-X>OO(
Confidence: Medium
2:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K
SSN: MI-XX)O(
Confidence: Medium
3:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE. DARREN K
SSN: =-XXXX
Confidence: Medium
4:
Company Name: NEW YORK STRATEGY GROUP. LLC
Name: INDYKE, DARREN K
M-XXXX
SSN:
Confidence: Medium
5:
Company Name: OKI GRAPHICS. INC.
Name: INDYKE, DARREN K
MXXXX
SSN:
Confidence: Medium
6:
Company Name: 116 EAST 65TH STREET, LLC
Name: INDYKE, DARREN K
MXXXX
SSN:
Confidence: Medium
7:
Company Name: LYN AND JOJO LLC
Name: INDYKE. DARREN K
MXX)O(
SSN:
Confidence: Medium
8:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE. DARREN K
SSN: MI-XXXX
Confidence: Medium
9:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
SSN: =-XXXX
For internal use only
For internal use only
SDNY_GM_00062197
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Page 26
Confidence: Medium
10:
Company Name: HARLEQUIN DANE, LLC
Name: INDYKE. DARREN
Title: MEMBER MANAGER
SSN: =-XXXX
Confidence: Medium
11:
Company Name: THE C.O.U.Q. FOUNDATION, INC.
Name: INDYKE, DARREN K
Title: ailatcTOR, VICE PRESIDENT. SECRETARY
SSN: XXXX
Confidence: Medium
12:
Company Name: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE. DARREN K
Title:
SSN: 1.-XXXX
Confidence: Medium
13:
Company Name: 124 PARC MONCEAU, LLC
Name: INDYKE. DARREN K
Title: MIER
SSN: XXXX
Confidence: Medium
14:
Company Name: DARREN K. INDYKE , PLLC
Name: INDYKE, DARREN K
Title:
SSN: XXXX
Phone: (212) 971-1314
Confidence: Medium
15:
Company Name: HARLEQUIN DANE, LLC
Name: INDYKE, DARREN
Title: R MANAGER
SSN:
Phone:
Confidence: High
16:
Company Name: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE, DARREN K
Title: ASSISTANT DIRECTOR
SSN: XXXX
Confidence: Medium
17:
Company Name: THE C.O.U.Q. FOUNDATION, INC.
Name: INDYKE, DARREN K
Title:
SSN: )OO(X
Confidence: Medium
18:
Company Name: DARREN K. INDYKE PLLC
Name: INDYKE. DARREN K
Title: OWNER
For internal use only
For internal use only
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Page 27
SSN: MI-XXXX
Phone: (212) 971-1314
Confidence: Medium
19:
Company Name: 116 EAST 65TH STREET, LLC
Name: INDYKE. DARREN K
Address: 457 MADISON AVE
SSN: XXXX
Confidence: Medium
20:
Company Name: DKI GRAPHICS. INC.
Name: INDYKE. DARREN K
Address: 457 MADISON AVE
SSN: )000(
Confidence: Medium
21:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE. DARREN K
Address: 280 SPRING ST
itlkORK. NY 10013-1405
SSN: XXXX
Confidence: Medium
22:
Company Name: NEW YORK STRATEGY GROUP. LLC
Name: INDYKE. DARREN K
Address: 301 E 66TH ST APT 1OF
inORK. NY 10065-6216
SSN: XXXX
Confidence: Medium
23:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K
Address: 457 MADISON AVE FL 4TH
SSN: XXXX
Confidence: Medium
24:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K
Address: 4 7 MA I N AVE FL 4TH
SSN: XXXX
Confidence: Medium
25:
Company Name: LYN AND JOJO LLC
Name: INDYKE. DARREN K
Address: 457 MADISON AVE FL 4TH
SSN:!-XXXX
Confidence: Medium
26:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE, DARREN K
For internal use only
For internal use only
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Page 28
Address: 457 MADISON AVE FL 4TH
SSN:
Phone:
Confidence: Medium
27:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE. DARREN K
Address: 457 MADISON AVE
SSN: XXXX
Confidence: High
28:
Company Name: VIDEO BUTTONS
Name: INDYKE, DARREN
Title: MANAGER
Address: 8201 CITRUS PARK TOWN CTR SUITE 7987
TAMPA, FL 33625
SSN: XXXX
Confidence: High
29:
Company Name: HARLEQUIN DANE LLC
Name: INDYKE. DARREN
Title: A A
Address:
SSN:
Phone:
Confidence: High
30:
Company Name: HARLEQUIN DANE LLC
Name: INDYKE. DARREN
Title: MANA
Address:
SSN:
Phone:
Confidence: High
31:
Company Name: DARREN K. INDYKE . PLLC
Name: INDYKE. DARREN K
MXXXX
SSN:
Phone:
Confidence: le.dam
32:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Address: 301 E 66TH ST APT 10F
NEW YORK, NY 100656216
SSN: XXXX
Confidence: Medium
33:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 110 E 59TH ST
For internal use only
For internal use only
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Page 29
Ll tORK. NY 10022-1304
SSN: XXXX
Confidence: High
34:
Company Name: L.A.W. PLANTATION MANAGEMENT CORP.
Name: INDYKE. DARREN
Title: SECRETARY
SSN: XXXX
Confidence: Medium
35:
Company Name: NEW YORK STRATEGY GROUP LLC
Name: INDYKE, DARREN K
Address: 457 MADISON AVE
SSN:
Phone:
Confidence:
36:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE. DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE FL 4TH
SSN:
Phone:
Confidence: Medium
37:
Company Name: LYN AND JOJO LLC
Name: INDYKE, DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVEFL 4TH
SSN:
Confidence: Medium
38:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER
Address: 457 MADISON AVE
SSN: XXXX
Confidence: High
39:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE. DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 4
SSN: -XXXX
Confidence: High
40:
Company Name: 116 EAST 65TH STREET, LLC
Name: INDYKE. DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE
For internal use only
For internal use only
SDNY_GM_00062201
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Page 30
SSN: =-XXXX
Confidence: Medium
41:
Company Name: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE. DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE
SSN: XXXX
Phone:
Confidence: High
42:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K ESO
Address: 457 MADISON AVE FL 4TH
SSN: XXXX
Confidence: Medium
43:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE FL 4TH
SSN: XXXX
Confidence: Medium
44:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 M
SSN:
Confidence: Medium
45:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE. DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address: 227 E 59TH ST
ii.ORK, NY 10022-1424
SSN: XXXX
Confidence: Medium
46:
Company Name: SJ I CORPORATION
Name: INDYKE. DARREN K ESO
Address: 110 E 59TH ST
ORK, NY 10022-1304
SSN: XXXX
Confidence: Medium
47:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE. DARREN
Title: SECRETARY
Address: 110 E 59TH ST - G
ilifORK. NY 10022-1304
SSN: XXXX
For internal use only
For internal use only
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Confidence: High
48:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 32 LOOCKERMAN PLZ STE L-100
DOVER. DE 19901-7328
MXXXX
SSN:
Confidence: Medium
49:
Company Name: LA W. PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 515 ABIGAIL PLANTATION RD
ISSNY. GA 31721-8114
SSN: -XXXX
Phone: t =
Confidence: Medium
50:
Company Name: L A W PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 6525 W CAMPUS OVAL STE 10
uLaaLBANY.
OH 43054-8830
SSN: XXXX
Confidence: Medium
Criminal Filings - 0 records found
Cellular & Alternate Phones - 9 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: NEW YORK, NY 10001
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: Y Y 11215
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: SPRINT SPECTRUM LP
Carrier City: NEW YORK CITY
For internal use only
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Carrier State: NY
4:
Personal Information
Name: RREN
Address:
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: e
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: LIVINGSTON
Carrier State: NJ
6:
Personal Information
Name:
Address:
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: LIVINGSTON
Carrier State: NJ
7:
Personal Information
Name:
Address:
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: OMNIPOINT COMM NY
Carrier City: NEW YORK CITY ZONE 03
Carrier State: NY
8:
Personal Information
Name: RREN
Address:
Phone Number:
Phone Type: Residential
Carrier Information
Carrier: VERIZON NEW JERSEY
Carrier City: LIVINGSTON
Carrier State: NJ
9:
Personal Information
Name: INDYKE, DARREN
Address:
For internal use only
For internal use only
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Page 33
Phone Number:
Phone Type: esi en a
Carrier Information
Carrier: VERIZON NEW JERSEY
Carrier City: LIVINGSTON
Carrier State: NJ
Possible Education - 0 records found
Sources - 137 records found
All Sources 137 Source Document(s)
Corporate Affiliations 15 Source Document(s)
Deed Transfers 5 Source Document(s)
Email addresses 10 Source Document(s)
Fictitious Business Names Records 1 Source Document(s)
Historical Person Locator 18 Source Document(s)
Motor Vehicle Registrations 20 Source Document(s)
Person Locator 2 1 Source Document(s)
Person Locator 4 1 Source Document(s)
Phone 11 Source Document(s)
PhonesPlus Records 9 Source Document(s)
Professional Licenses 1 Source Document(s)
Tax Assessor Records 33 Source Document(s)
Utility Locator 9 Source Document(s)
Voter Registrations 2 Source Document(s)
WaterCraft Registrations 1 Source Document(s)
Key
AHigh Risk Indicator. These symbols may prompt you to investigate further.
Moderate Risk Indicator. These symbols may prompt you to investigate further.
IGeneral 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 state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2018 LexisNexis. a division of Reed Elsevier Inc. All rights reserved.
D&B:
Not Required
LEGAL RESULTS:
Court Cases:
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Page 2
No Information Found
For internal use only
For internal use only
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Page 1
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EFTA ((1172717
EFTA01298148