Back to Network
8
Shared Docs
8
Same-Page
8 / 8
Mentions
Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. AJI Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name INDYKE, DARREN K For internal use only Phone Area code
TIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 8/25/1989 11: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE. DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: INACTIVE State: FL Corporation Numbe
2 mentions1 same-page
Page ?Same page
Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/2/2015 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_00057073 CONFIDENTIAL - PURSUANT TO F
TIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 5/14/2015 19: THE C.O.U.O. FOUNDATION, INC. Name• Address: Status: ACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: ACTIVE Title: DVS Record Type: CURRENT Re
2 mentions1 same-page
Page ?Same page
ANK ASH PEP SAE No Alert CIL_TMEDRI No Alert No Alert 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only For internal use only SDNY_GM_00062289 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-002511
TIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2918 Filing Date: 8/25/1989 14: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH. FL 33401-5016 Status: INACTIVE State: FL Corporation Numbe
Sponsored
2 mentions1 same-page
Page ?Same page
Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK ASH Full Name Address County Phone INDYKE, DARREN K 7061 DUBONNET DR
TIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 8/25/1989 11: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE. DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: INACTIVE State: FL Corporation Numbe
2 mentions1 same-page
Page ?Same page
State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D& B: Not required LEGAL RESULTS: Court Cases: There was no information found For internal use only SDNY_GM_00060050 CON
CTIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/182017 Filing Date: 8/25/1989 11: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE, DARREN K Address: Status: INACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DIRECTOR
2 mentions1 same-page
Page ?Same page
Date8/17/2018 Report processed by: DEUTSCHE BANK ASH 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only For internal use only SDNY_GM_00061605 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00244
g Date: 5: RDK ASSET MANAGEMENT INC. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 6: THE C.O.U.O. FOUNDATION, INC. Name: Address: Status: State: Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DIRECTOR, TREASURER Record Type: CUR
Sponsored
2 mentions1 same-page
Page ?Same page
Darren PEP SAE No Alert CIL_TMEDRI No Alert No Alert 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only For internal use only SDNV_GM_00061406 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-002423
TIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 8/25/1989 14: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH. FL 33401-5016 Status: INACTIVE State: FL Corporation Numbe
2 mentions1 same-page
Page ?Same page
NK AGII PEP SAE No Alert CIL_TMEDRI No Alert No Alert 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only For internal use only SDNY_GM_00062173 CONFIDENTIAL - PURSUANT TO FED. R.ctil;IFNI(EIDENTIAL DB-SDNY-
TIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 8/25/1989 14: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH. FL 33401-5016 Status: INACTIVE State: FL Corporation Numbe
Sponsored
Mutual Connections (113)
Entities connected to both Reed Elsevier Inc. and THE C.O.U.O. FOUNDATION
LexisNexis
ORGANIZATION102 w/ Reed·8 w/ THE
Department of Justice
ORGANIZATION69 w/ Reed·9 w/ THE
Martindale-Hubbell
ORGANIZATION58 w/ Reed·7 w/ THE
Date Iss
ORGANIZATION34 w/ Reed·8 w/ THE
Jeffrey Epstein
PERSON37 w/ Reed·4 w/ THE
State Iss
ORGANIZATION32 w/ Reed·7 w/ THE
Historical Person Locator
ORGANIZATION28 w/ Reed·6 w/ THE
George W. Bush
PERSON24 w/ Reed·7 w/ THE
New York City
LOCATION22 w/ Reed·4 w/ THE
DI
Darren Indyke
PERSON15 w/ Reed·9 w/ THE
WRLS DC
LOCATION15 w/ Reed·7 w/ THE
Bradley Edwards
PERSON19 w/ Reed·2 w/ THE
FL MVR
ORGANIZATION13 w/ Reed·7 w/ THE
Abraham Lincoln
PERSON13 w/ Reed·6 w/ THE
LB
Leon Black
PERSON12 w/ Reed·6 w/ THE
Ghislaine Maxwell
PERSON14 w/ Reed·3 w/ THE
Party Affiliation
ORGANIZATION9 w/ Reed·7 w/ THE
JOJO LLC
ORGANIZATION9 w/ Reed·7 w/ THE
Employment Locator
ORGANIZATION9 w/ Reed·6 w/ THE
DKI GRAPHICS.
ORGANIZATION8 w/ Reed·7 w/ THE