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d. Date:6/16/2017 Report processed by: DEUTSCHE BANK ASH Full Name Address County Phone INDYKE, DARREN K 7061 DUBONNET DR PALM BEACH Area BOCA RATON, FL 33433.7479 IIIIIIIIIge PALM BEACH COUNTY For internal use only SDNY_GM_00059468 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00
me 8. INDYKE, SHARON E 9 • AKA JNDYKE, SHARON • AKA INDUPE, SHARON • MA INOYKE, SHARON SSN DOB (Age INDYKE. NINA M DOB: 5/1997 (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: ACTI
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
8321 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021145 EFTA_00168881 EFTA01296204 Page 17 No. Full Name 8. 9. Address/Phone Business Associates - 12 records found 1: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record
rst Seen: Source Date Last Seen: Data Source: MKX RESERVE 4 Dr Wagon Sport Utility Owner Information INDYKE, DARREN 2/1965 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY 3/11/2016 1/20/2017 Source Information NON-GOVERNMENTAL 6: Non-Governmental Vehicle Record Vehicle Informatio
ENTIAL DB-SONY-0022859 EFTA_00 170579 EFTA01297159 Page 17 No. Full Name 8. 9. • AKA • AKA • AKA SSN: DOB: (Age: 78) DOB: (Age: 20) Business Associates - 12 records found 1: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record
Entities connected to both Boca Raton and Business Associates - 12

George W. Bush
PERSONLeon Black
PERSONDarren Indyke
PERSON
New York City
LOCATION
Department of Justice
ORGANIZATION
Jacksonville
LOCATION
NEW YORK NY
LOCATION
Abraham Lincoln
PERSON
Abigail Wexner
PERSONESSEX COUNTY
LOCATION
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONFL MVR
ORGANIZATIONHistorical Person Locator
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONJOJO LLC
ORGANIZATIONDKI GRAPHICS.
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONState Iss
ORGANIZATIONDate Iss
ORGANIZATION