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EMENT CORP. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 5: LYN AND JOJO LLC Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 6: MAX HOTEL SERVICES
ENEREDMONDPYE, LENE FPYE, ILRENEPYE, RAYMOND. EILEEN JREDMOND, IRENE FREDMOND JR, REDMONDREDMOND. EILEENREDMOND PYE, ILENE FRANPYE, IRENEPYE. LLENE 18. REDMOND, PYE ILENEPYE. ILENE RREDMOND, ILENE PYEPYE, ILRENE Address SSN Phone DOB • For interne' use only SDNY_GM_00054257 CONFIDENT
25133 EFTA 00172818 EFTA01298203 Page 21 Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 10: LYN AND JOJO LLC L15000068663 ACTIVE MEMBER MANAGER CURRENT 10/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Stat
G APT 11 REDMOND. IRENE F FLANDERS. NJ 07836- REDMOND. REDMOND JR 9010 REDMOND PYE, ILENE FRAN 2 KEAN CT PYE, IRENE LIVINGSTON, NJ 07039- PYE. LLENE 4234 115 OLD SHORT HILLS RD APT 397 WEST ORANGE, NJ 07052-1042 For internal use only For internal use only SDNY_GM_00062310 CONFIDENTIAL - P
24250 EFTA_00I71937 EFTA01297850 Page 21 Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 10: LYN AND JOJO LLC L15000068663 ACTIVE MEMBER MANAGER CURRENT 10/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Stat
G APT 11 REDMOND. IRENE F FLANDERS. NJ 07836- REDMOND. REDMOND JR 9010 REDMOND PYE, ILENE FRAN 2 KEAN CT PYE, IRENE LIVINGSTON, NJ 07039- PYE. LLENE 4234 115 OLD SHORT HILLS RD APT 397 WEST ORANGE, NJ 07052-1042 For internal use only For internal use only SDNY_GM_00061427 CONFIDENTIAL - P
Entities connected to both JOJO LLC and LLENE
Darren Indyke
PERSON
George W. Bush
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONMAX HOTEL SERVICES CORP.
ORGANIZATIONDARREN K ESQ
PERSON
NEW YORK NY
LOCATIONNEW YORK LLC
ORGANIZATION
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONFL MVR
ORGANIZATION
Department of Justice
ORGANIZATION
Abraham Lincoln
PERSON
EDWARD W
PERSONDKI LIQUIDATING CORP.
ORGANIZATIONWRLS DC
LOCATIONDKI GRAPHICS.
ORGANIZATIONParty Affiliation
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONBENOWITZ
ORGANIZATIONLeon Black
PERSON