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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
LBANY. GA 31721-8114 e urn L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 6525 W CAMPUS OVAL STE 10 NEW ALBANY, OH 43054-8830 L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY
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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
GA 31721-8114 Medium L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 6525 W CAMPUS OVAL STE 10 NEW ALBANY OH 430548830 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY
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R.cf;;?N(F I DENTIAL DB-SONY-0022376 EFTA_00170102 EFTA01296770 Page 46 No. Full Name Address/Phone (212) 570-6082 6845 WILLOW WOOD DR APT BOCA RATON. FL 33434-3528 3.E. 4. EPSTEIN. LESLIE A 780 GREENWICH ST APT 6F NEW YORK, NY 10014-5930 • AKA ESPTEIN. LESLIE DOB:2/1966 (Age: 51) 455 SCHU
480-4730 090-44-XXXX Medium GHISLAINE CORP. EPSTEIN, JEFFREY E PRESIDENT 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 090-44-XXXX Medium L A W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E For internal use only SDNY_GM_00059565 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022389 EFTA_00i70i 15 E
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Entities connected to both Boca Raton and W. PLANTATION MANAGEMENT CORP.
George W. Bush
PERSON126 w/ Boca·3 w/ W.
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Leon Black
PERSON114 w/ Boca·2 w/ W.
DI
Darren Indyke
PERSON73 w/ Boca·3 w/ W.
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LOCATION64 w/ Boca·2 w/ W.
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ORGANIZATION53 w/ Boca·3 w/ W.
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NEW YORK NY
LOCATION46 w/ Boca·2 w/ W.
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ORGANIZATION7 w/ Boca·3 w/ W.
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ORGANIZATION6 w/ Boca·2 w/ W.
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LOCATION6 w/ Boca·2 w/ W.
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ORGANIZATION6 w/ Boca·2 w/ W.