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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.
5000 NEW CONVENTIONAL ATTORNEY CARBON County, PA Owner Information INDYKE, DARREN K SAIPHER-INDYKE, MICHELLE F ESSEX Property Information 18 KENT CLARK RD B Legal Information 32C-21-F53 For internal use only SDNY_GM_00057082 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19906 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
RSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025115 EFTA 00172800 EFTA01298185 Page 3 No. Address NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY. PA 18624 CARBON COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR SPLIT ROCK. PA 18624 CARB
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:
7 ESSEX COUNTY 5: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 6: 116E 65TH ST NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY, PA 18624 For internal use only SDNY_GM_00059469 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022293 EFTA_00170019 E
$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
RSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024232 EFTA_00I71919 EFTA01297832 Page 3 No. Address NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY. PA 18624 CARBON COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR SPLIT ROCK. PA 18624 CARB
Entities connected to both EDWARD W and KENT CLARK RD
Darren Indyke
PERSONESSEX COUNTY
LOCATIONCARBON County
LOCATIONJOJO LLC
ORGANIZATION
Abraham Lincoln
PERSONFL MVR
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LexisNexis
ORGANIZATIONReed Elsevier Inc.
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George W. Bush
PERSON
Department of Justice
ORGANIZATIONTHE C.O.U.O. FOUNDATION
ORGANIZATIONTOMPKINS COUNTY
LOCATION
New York City
LOCATIONLeon Black
PERSONWRLS DC
LOCATIONDate Iss
ORGANIZATIONTHOMAS F
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ORGANIZATIONDARREN K ESQ
PERSONDKI LIQUIDATING CORP.
ORGANIZATION