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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
310 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025135 EFTA 00172820 EFTA01298205 No. 4: Full Name SAIPHER. RENEE Address 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 48 VALENCIA B SSN 091-26-XXXX Phone (609)662-4296 Page 23 DOB 6/1935 DELRAY BEACH, FL (609) 860-5951 33446-202
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
N COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 10: 17 CONCORD DR LIVINGSTON, NJ 070394313 ESSEX COUNTY 11: 301 E 66TH ST APT 8D NEW YORK. NY 10065-6215 NEW YORK COUNTY 12: 116E 65TH ST MANHATTAN, NY 10021-
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:
FIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SONY-0024252 EFTA_00I71939 EFTA01297852 Page 23 No. Full Name Address SSN Phone DOB 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 4: SAIPHER. RENEE 48 VALENCIA B DELRAY BEACH, FL 33446-2024 2 KEAN CT LIVINGSTON, NJ 07039- 4234 3205 POINTE GATE
ault Driver Name: Address DU& ›cax-xxx-xx-xxx-z DL State: Florida DELRAY BEACH FL 33444, PALM BEACH COUNTY Owner Address: 848 GLOUCHESTER ST, BOCA RATON FL 33487-3212, PALM BEACH COUNTY Vehicle 2 -Vehicle was traveling East on SR 704. Estimated speed was 40 mph in a 50 mph speed zone. Type: 1991 Inf
, ALBRIGHTSVIU.E PA 18210, CARBON COUNTY (Jan 2005 - Feb 2008) 477 FDR DR APT 601, NEW YORK NY 10002-2006, NEW YORK COUNTY (Jun 1994 - Feb 2008) 17 CONCORD DR, LIVINGSTON NJ 07039-4313, ESSEX COUNTY (Aug 2006 - Nov 2007) 3205 POINTE GATE DR 3, LIVINGSTON NJ 07039-1733, ESSEX COUNTY (Jul 2006) 301 E 66TH S
022-6146 NEW YORK COUNTY v Addressing & Letter Service Newspaper facility Home Health Care Facility Social Services Facility 8: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 9: 18 KENT CLARK RD LAKE HARMONY, PA 18624 CARBON COUNTY 10: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON
COUNTY 10: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 11: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 12: 17 CONCORD DR LIVINGSTON. NJ 07039-4313 ESSEX COUNTY 13: 301 E 66TH ST APT 8D NEW YORK, NY 10065.6215 NEW YORK COUNTY 14: 65 E ST MANHATTAN, NY 10021 NEW
Entities connected to both Boca Raton and CONCORD DR

George W. Bush
PERSONLeon Black
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ORGANIZATIONReed Elsevier Inc.
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