3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
No. Full Name Address SSN Phone DOB 2 KEAN CT LIVINGSTON. NJ 07039- 4234 204 GEORGES RD DAYTON. NJ 08810-1515 Neighbors - 0 records found Employment Locator - 50 records found 1: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K 2: 3: 4: 5: 6: 7: 8: 9: SSN: 098-54-XXXX Co
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
9-4234 Name Address AHNU. RAJAN 1 KEAN CT KRISHNASWAMY, ANURADHA K LIVINGSTON, NJ 070394234 RAJAN, ARVIND I RAJAN, NALINI RAJAN, SURYALEKHA Employment Locator - 50 records found 1: 2: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: Medium For internal use only
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
No. Full Name Address SSN Phone DOB 2 KEAN CT LIVINGSTON. NJ 07039- 4234 204 GEORGES RD DAYTON. NJ 08810-1515 Neighbors - 0 records found Employment Locator - 50 records found 1: 2: 3: 4: 5: 6: 7: 8: 9: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: le
Entities connected to both BENOWITZ and Employment Locator

LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONDarren Indyke
PERSON
George W. Bush
PERSONMartindale-Hubbell
ORGANIZATION
Department of Justice
ORGANIZATIONDate Iss
ORGANIZATIONFL MVR
ORGANIZATION
Abraham Lincoln
PERSONJOJO LLC
ORGANIZATIONDARREN K ESQ
PERSONLeon Black
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONState Iss
ORGANIZATIONWRLS DC
LOCATIONDKI LIQUIDATING CORP.
ORGANIZATIONHistorical Person Locator
ORGANIZATION
EDWARD W
PERSONTHE C.O.U.O. FOUNDATION
ORGANIZATIONParty Affiliation
ORGANIZATION