5
Shared Docs
5
Same-Page
5 / 5
Mentions
Y_GM_00057096 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019920 EFTA_00I 67666 EFTA01295800 Page 25 No. Full Name 22 REDMOND, REBECCA R 23 24: FERRIS, MAGGIE DFERRIS. MEGGIE 25 SAIPHER, DARREN Address SSN Phone DOB For internal use only SDNY_GM_00057097 CONFIDENTIAL - PUR
CTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 3130/2000 6: DKI LIQUIDATING CORP. Name: INDYKE. DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
08873- 4735 2 KEAN CT LIVINGSTON, NJ 07039- 4234 PO BOX 2063 LIVINGSTON, NJ 07039- 7663 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 9: REDMOND. REBECCA R 15 OAKWOOD VLG APT 11 FLANDERS, NJ 07836- 9010 104 N BEVERWYCK RD APT 5 LAKE HIAWATHA. NJ 07034-2232 17 CONCORD DR LIVINGSTON. NJ 07039- 4313
E, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7124/2018 7: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
07039- 4234 204 GEORGES RD DAYTON, NJ 08810-1515 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 PO BOX 2063 LIVINGSTON, NJ 07039- 7663 10: REDMOND, REBECCA R 104 N BEVERWYCK RD APT 5 LAKE HIAWATHA, NJ 07034-2232 15 OAKWOOD VLG APT 11 FLANDERS. NJ 07836- 9010 17 CONCORD DR LIVINGSTON. NJ 07039- 4313
: 1/20/1993 3: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: 4: DKI LIQUIDATING CORP. Name: INACTIVE NY 2493124 INACTIVE CURRENT 4/18.2017 Address/Phone 4 PALMER CT EAST BRUNSWICK. NJ 08816-2879 44 CENTER GROVE RD APT 5-43
08873- 4735 2 KEAN CT LIVINGSTON, NJ 07039- 4234 PO BOX 2063 LIVINGSTON, NJ 07039- 7663 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 9: REDMOND. REBECCA R 15 OAKWOOD VLG APT 11 FLANDERS, NJ 07836- 9010 104 N BEVERWYCK RD APT 5 LAKE HIAWATHA. NJ 07034-2232 17 CONCORD DR LIVINGSTON. NJ 07039- 4313
E, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 7: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
, BELLATSUKEZMAN, BELLAKLEIN. B EFTA01402295 For internal use on SSN Phone DOB EFTA01402296 Page 25 No. Full Name Address 22: REDMOND. REBECCA R 358 EL BRILLO WAY PALM BEACH, FL 334804730 EFTA01402297 SSN Phone DOB For internal use only EFTA01402298 Page 26 rds found Name AHNU,
CTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 3/30/2000 6: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
Entities connected to both REBECCA R and DKI LIQUIDATING CORP.
Darren Indyke
PERSON
George W. Bush
PERSON
LexisNexis
ORGANIZATIONFL MVR
ORGANIZATIONJOJO LLC
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
Department of Justice
ORGANIZATION
REDMOND
LOCATIONWRLS DC
LOCATION
Abraham Lincoln
PERSONDARREN K ESQ
PERSONLeon Black
PERSONParty Affiliation
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONBENOWITZ
ORGANIZATIONDKI GRAPHICS.
ORGANIZATIONDate Iss
ORGANIZATIONCARBON County
LOCATIONTHE C.O.U.O. FOUNDATION
ORGANIZATION