4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
urt Cases 0 Review by Legal May be Reclaim, ak• No Results VIII. Conn Cases There was no information found • Search not II:spiral Prepared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to
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
t Cases 0 Review by l.tgal May be Required N No Results VIII. Court Cases There was no information found • Search not requiral Prepared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to
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
Court Cain 0 Review by Legal May be Required N No Results VIII. Court Cases There was no information found • Search not required Pmpared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required t
593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/005484303195 EFTA01394951 Global Jet Management, Inc DBA Helijet Solutions 3700 Airport Road, Boca Raton FL 3 :70:Account name: Global Jet Management Inc/DBA Helijet Solutions Reference : Invoice 1408 and 1413 :71A:OUR Kind Regards, Global Messagin
RE: Message in format validation : T: A/C : [I] From: Naveen Bagaria Date: Mon, 17 Dec 2018 15:13:04 -0500 To: PWMITUS ProductionSupport Cc: Shanu Gujaria Rishabh Sharma Stewart Oldfiel Bradley Gillin Richard Iarossi Classification: For internal use only Hi Team, An approval was provided at 11:45
Entities connected to both Boca Raton and Shanu Gujaria

Jeffrey Epstein
PERSON
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
Martha Stewart
PERSON
Paul Ryan
PERSON
Stewart Oldfield
PERSONRishabh Sharma
PERSON
Abigail Wexner
PERSONMartindale-Hubbell
ORGANIZATIONJEGE, Inc.
ORGANIZATION
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONESSEX COUNTY
LOCATION
Deutsche Bank
ORGANIZATION