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25114 EFTA 00172799 EFTA01298184 Page 2 Full Name INDYKE. DARREN K Address County Phone 7061 DUBONNET DR PALM BEACH (561) 235-53441 Area BOCA RATON. FL 33433-7479 code may change PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 098-54-XXXX 211965 (Age 53) Subject Summary Name V

Median Income: $162,324 Median Home Value: $743.519 Median Education: 15 years Household Members SAIPHER. MICHELLE F Other Associates SAIPHER, ROBERT BRIAN For internal use only For internal use only Dates Phone 9/2011 - 8/2018 (5611235-5344 SDNY_GM_00062291 CONFIDENTIAL - PURSUANT TO FED. R.CON(

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

DNY_GM_00060022 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022846 EFTA_00 170565 EFTA01297146 Page 4 Other Associates SAIPHER, ROBERT BRIAN 2: Address Dates Phone 9/2000 - 6/2017 Census Data for Geographical Region Median Head of Ho hold Age Median Income: Median Home Value Media

IDENTIAL DB-SDNY-0024231 EF1'A_00171918 EFTA01297831 Page 2 Full Name INDYKE. DARREN K Address County Phone 7061 DUBONNET DR PALM BEACH BOCA RATON. FL 33433-7479 code may change PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION CSI1/41 Subject Summary Name Variations 1: INDYKE, DARREN 2:

Median Income: $162,324 Median Home Value: $743.519 Median Education: 15 years Household Members SAIPHER. MICHELLE F Other Associates SAIPHER, ROBERT BRIAN For internal use only For internal use only SDNY_GM_00061408 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024233 EFTA 00171920 EF