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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
ome: $182.847 Median Home Value: $684,590 Median Education. 16 years Household Members INDYKE. BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER. BRIAN K 4: Address For internal use only Dates Phone 9/2011 - 9/2015 Dates 11/2008 - 9/2015 Da
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
ome: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members INDYKE. BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates PYE, THOMAS F 3: 477 FDR DR APT M601 NEW YORK, NY 10002-2893 Address Dates 477 FOR DR APT M601 6/1994 -6!2
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
re /Phone 5. DOB: SSN:MXXXX (Age: 84) 6. INDYKE, TOBI F DOB: SSN:MXXXX (Age: 53) 7. INDYKE. SCOTT E SSN -XXXX DOB (Age: 58) 8. INDYKE, SHARON E ==' For internal use only For internal use only SDNY_GM_00062190 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025015 EFTA_G0I7270
Entities connected to both THE C.O.U.O. FOUNDATION and SHARON E
Darren Indyke
PERSON
Department of Justice
ORGANIZATION
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONFL MVR
ORGANIZATIONWRLS DC
LOCATIONDKI LIQUIDATING CORP.
ORGANIZATION
George W. Bush
PERSONDARREN K ESQ
PERSONJOJO LLC
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONDate Iss
ORGANIZATIONParty Affiliation
ORGANIZATIONState Iss
ORGANIZATIONCARBON County
LOCATIONLeon Black
PERSON
Abraham Lincoln
PERSONDKI GRAPHICS.
ORGANIZATION
Boca Raton
LOCATIONESSEX COUNTY
LOCATION