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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
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
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
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
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
: 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
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
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
Median Head of Household Age: 38 Median Income: $105,460 EFTA01402261 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE N Other Associates None Listed Dates 3/1993 - 1/2003 Phone Dates 2002 - 9/2004 Dates 8/2007 - 2/2008 Phone Dates 3/2008 - 11/20
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 BENOWITZ and DKI LIQUIDATING CORP.
Darren Indyke
PERSON
George W. Bush
PERSON
LexisNexis
ORGANIZATIONFL MVR
ORGANIZATIONJOJO LLC
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
Department of Justice
ORGANIZATIONWRLS DC
LOCATION
Abraham Lincoln
PERSONDARREN K ESQ
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONParty Affiliation
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONLeon Black
PERSON
REBECCA R
PERSONDate Iss
ORGANIZATIONCARBON County
LOCATIONDKI GRAPHICS.
ORGANIZATION
REDMOND
LOCATIONTHE C.O.U.O. FOUNDATION
ORGANIZATION