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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
REN K Address: 9: 10: 11: 12: 13: 14: 15: 16: Confidence: Company Name: Name: Address: Phone: Confidence: Medium Medium E MANAGEMENT NEW YORK LLC INDYKE. DARREN K Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE DARREN K Address: Confidence: High Company Name: HARLEQUIN DANE, LLC Name
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
22-6843 098-54-XXXX Medium LYN AND JOJO LLC INDYKE. DARREN K 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 098-54-XX)0( Medium E MANAGEMENT NEW YORK LLC INDYKE, DARREN K For internal use only For internal use only SDNY_GM_00062315 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025140
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
L 4TH Y Y 10022-6843 SSN: Confidence: 22: 23: 24: 25: 26: 27: 28: Company Name: Name: Address: SSN: Phone: Confidence: E MANAGEMENT NEW YORK LLC INDYKE, DARREN K 457 MADISON AVE FL 4TH NEW YORK. Y 10022-6843 Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Address: 4
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
57 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 LYN AND JOJO LLC INDYKE. DARREN K 457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843 le E MANAGEMENT NEW YORK LLC INDYKE, DARREN K For internal use only For internal use only SDNY_GM_00061432 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024257
Entities connected to both BENOWITZ and NEW YORK LLC
Darren Indyke
PERSON
George W. Bush
PERSONJOJO LLC
ORGANIZATIONDARREN K ESQ
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONMAX HOTEL SERVICES CORP.
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONFL MVR
ORGANIZATIONWRLS DC
LOCATION
LexisNexis
ORGANIZATION
Abraham Lincoln
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONDate Iss
ORGANIZATIONDKI LIQUIDATING CORP.
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
REBECCA R
PERSONParty Affiliation
ORGANIZATIONDKI GRAPHICS.
ORGANIZATIONTHOMAS F
PERSON