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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
OB: (Age:M. 2. 3. SHEARS, RETHA ELIZABETH • AM INDYKE, RETHA E • AM SHAFFER. RETHA E • AM CHEERS, RETHA E • AM SHAFFER, REITHA A • AM INDYKE, RETTRA SSN DOB (Age INDYKE, BERNARD A Deceased • AM INDYKE, BERNARD W • AM JNDYKE, BERNARD W • AKA JNDYKE. BERNARD S • AM INOYKE, BERNARD • AM IND
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
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022310 EFTA_00170036 EFTA01296705 Page 20 No. Full Name SHAFFER, REITHA A INDYKE. RETTRA 3: PYE, THOMAS F PYE, T PYE, THOMAS T 4: REDMOND, ILENE F PYE. ILENE F PYE. ILENE REDMOND REDMOND. ILENE PYE REDMONT, ILENE REDMONDPYE. IL
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
DOB (Age: 2. SHEARS, RETHA ELIZABETH • AKA INDYKE, RETHA E • AKA SHAFFER, RETHA E • AKA CHEERS, RETHA E • AKA SHAFFER, REITHA A • AKA INDYKE, RETTRA SSN: DOB: (Ag 3. INDYKE, BERNARD Deceased EFTA01402270 • AKA INDYKE, BERNARD W • AKA JNDYKE, BERNARD W • AKA JNDYKE, BERNARD S • AKA INOY
DIRECTOR Record Type: CURRENT Record Date: 8/4/2016 Filing Date: 9/25/2009 Person Associates - 8 records found No. Full Name Address SSN 1: BENOWITZ, LANCE EDWARD DENOWITZ. LANCE E BENOWITZ, LANCE F 2: SHEARS. RETHA ELIZABETH INDYKE, RETHA E SHAFFER. RETHA E CHEERS, RETHA E SHAFFER. RETH
E BENOWITZ, LANCE F 2: SHEARS. RETHA ELIZABETH INDYKE, RETHA E SHAFFER. RETHA E CHEERS, RETHA E SHAFFER. RETHA A SHAFFER. REITHA A INDYKE, RETTRA For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053157 CONFIDENTIAL SDNY_GM_00199341 EFTA01363230
Entities connected to both BENOWITZ and RETTRA
Darren Indyke
PERSONJOJO LLC
ORGANIZATION
Department of Justice
ORGANIZATION
REDMOND
LOCATIONReed Elsevier Inc.
ORGANIZATION
REBECCA R
PERSON
George W. Bush
PERSON
LexisNexis
ORGANIZATION
Abraham Lincoln
PERSONFL MVR
ORGANIZATIONParty Affiliation
ORGANIZATIONDARREN K ESQ
PERSONLeon Black
PERSONMartindale-Hubbell
ORGANIZATIONTOBI F
PERSONWRLS DC
LOCATION
New York City
LOCATIONDKI LIQUIDATING CORP.
ORGANIZATION
EDWARD W
PERSONDKI GRAPHICS.
ORGANIZATION