5
Shared Docs
5
Same-Page
5 / 5
Mentions
Name: Name: Address: County/FIPS: Name: Name: Address: County/FIPS: Address: County/FIPS: Data Source: ESSEX Seller Information LARGE. EDWARD W EDWARD W LARGE REVOCABLE TRUST, PALM BEACH Property Information PALM BEACH B For internal use only SDNY_GM_00054244 CONFIDENTIAL - PURSUANT TO
phical Region Median Head of Household Age. 39 Median Income: $182.847 Median Home Value: $684,590 Median Education: 16 years Household Members BENOWITZ, DANIELLE N INDYKE, BERNARD W INDYKE. SHARON E SAIPHER. MICHELLE F Other Associates BECKER. BRIAN K 4: Dates Phone 6/1994 - 8/2013 Census D
FIPS: Data Source: Name: $188772 $309472 BEACH County Buyer Information INDYKE. DARREN SAIPHER. MICHELLE F ESSEX Seller Information LARGE. EDWARD W EDWARD W LARGE REVOCABLE TRUST. Property Information PALM BEACH B Lender Information WELLS FARGO BANK NA Legal Information Assessors Parcel 00.
phical Region Median Head of Household Age: 38 Median Income: $105,460 Median Home Value: $965.278 Median Education: 15 years Household Members BENOWITZ. DANIELLE N Other Associates None Listed For internal use only SDNY_GM_00057079 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-001990
$388700 BEACH County Buyer Information INDYKE, DARREN SAIPHER, MICHELLE F 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST. 7045 VALENCIA DR BOCA RATON, FL 33433-7405 PALM BEACH Property Information 7061 DUBONNET DR BOCA RATON. FL 33433-7
phical Region Median Head of Household Age. 38 Median Income: $105,460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE E Other Associates None Listed Dates 2002 - 9/2004 Phone (212) 750-1176 Dates Phone 1/2003 - 1/2003 (646) 524-5544 14: 100 GRAHA
for PALM BEACH County Buyer Information INDYKE, DARREN SAIPHER. MICHELLE F 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST, 7045 VALENCIA DR BOCA RATON, FL 33433-7405 PALM BEACH Name: Name: Address: County/FIPS: Name: Name: Address:
phical Region Median Head of Household Age: 38 Median Income: $105.460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE N For internal use only Phone SDNY_GM_00059473 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022297 EFTA_00ll 70023 EFTA
$388700 BEACH County Buyer Information INDYKE, DARREN SAIPHER, MICHELLE F 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST. 7045 VALENCIA DR BOCA RATON, FL 33433-7405 PALM BEACH Property Information 7061 DUBONNET DR BOCA RATON. FL 33433-7
phical Region Median Head of Household Age. 38 Median Income: $105,460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE E Other Associates None Listed 14: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 Address Dates 100 GRAHAM RD APT 128 8/1988 - 4/1994
Entities connected to both EDWARD W and BENOWITZ
Darren Indyke
PERSONReed Elsevier Inc.
ORGANIZATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Abraham Lincoln
PERSONFL MVR
ORGANIZATIONJOJO LLC
ORGANIZATION
LexisNexis
ORGANIZATIONWRLS DC
LOCATION
REDMOND
LOCATIONDARREN K ESQ
PERSONDKI LIQUIDATING CORP.
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONCARBON County
LOCATIONDKI GRAPHICS.
ORGANIZATION
REBECCA R
PERSONLeon Black
PERSONMartindale-Hubbell
ORGANIZATIONParty Affiliation
ORGANIZATIONDate Iss
ORGANIZATION