9
Shared Docs
9
Same-Page
9 / 9
Mentions
dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. LAB: Not required LEGAL RESULTS: Court Cases: There was no information found For interna
EMENT CORP. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 5: LYN AND JOJO LLC Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 6: MAX HOTEL SERVICES
tion 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 INDYKE, DARREN K For in
er: 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/
tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/2/2015 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_0005
226 Descriptive Status: DISS./CANCEL/TERMINAT Title: SECRETARY Record Type: HISTORICAL Record Date: 8/22/2013 Filing Date: 9/6/1996 13: LYN AND JOJO LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/
dual 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: For internal use only For internal use onl
25133 EFTA 00172818 EFTA01298203 Page 21 Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 10: LYN AND JOJO LLC L15000068663 ACTIVE MEMBER MANAGER CURRENT 10/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Stat
tion 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. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK ASH Full Name Address County Phone I
er: 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/
tion 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 INDYKE, DARREN K
N DANE, LLC Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 7: LYN AND JOJO LLC Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 8: MAX HOTEL SERVICES CORP. Name: Stat
dual 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: For internal use only For internal use onl
24250 EFTA_00I71937 EFTA01297850 Page 21 Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 10: LYN AND JOJO LLC L15000068663 ACTIVE MEMBER MANAGER CURRENT 10/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Stat
dual 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: For internal use only For internal use onl
017 EFTA_00 I 72702 EFTA01298133 Page 21 Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 10: LYN AND JOJO LLC L15000068663 ACTIVE MEMBER MANAGER CURRENT 10/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Stat
tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/2/2015 Report processed by: DEUTSCHE BANK AGI I For internal use only EFTA0140225
226 Descriptive Status: DISS./CANCEL/TERMINAT Title: SECRETARY Record Type: HISTORICAL Record Date: 8/22/2013 Filing Date: 9/6/1996 13: LYN AND JOJO LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/
Entities connected to both LexisNexis and JOJO LLC
Reed Elsevier Inc.
ORGANIZATION
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATIONDarren Indyke
PERSON
George W. Bush
PERSONDate Iss
ORGANIZATIONState Iss
ORGANIZATIONHistorical Person Locator
ORGANIZATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
St Thomas
LOCATION
Prince Andrew
PERSON
United States
LOCATION
Abraham Lincoln
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONLeon Black
PERSON
Bill Clinton
PERSON