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R K Address: SSN: Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE. ARR N K Address: Confidence: Medium Company Name: DKI GRAPHICS. INC. Name: Address: Confidence: Medium Company Name: DKI GRAPHICS, INC. Name: INDYKE DARREN K Address: Confidence: Medium Company Name: NINE
5000 NEW CONVENTIONAL ATTORNEY CARBON County, PA Owner Information INDYKE, DARREN K SAIPHER-INDYKE, MICHELLE F ESSEX Property Information 18 KENT CLARK RD B Legal Information 32C-21-F53 For internal use only SDNY_GM_00057082 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19906 EFTA_
-54-XXXX Confidence: Medium Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: 098-54-XXXX Confidence: Medium Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: 098-54-XXXX Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: 098-54-XXXX
RSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025115 EFTA 00172800 EFTA01298185 Page 3 No. Address NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY. PA 18624 CARBON COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR SPLIT ROCK. PA 18624 CARB
Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K 3: 4: 5: 6: 7: 8: 9: 10: 11: 12: SSN: Confidence: Company Name: DKI GRAPHICS. INC. Name: INDYKE. DARREN K SSN: Confidence: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Medium Compan
7 ESSEX COUNTY 5: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 6: 116E 65TH ST NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY, PA 18624 For internal use only SDNY_GM_00059469 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022293 EFTA_00170019 E
K SSN: 098.54-XXXX Confidence: Medium Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Ila ium Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: Confidence: Medium Co
RSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024232 EFTA_00I71919 EFTA01297832 Page 3 No. Address NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY. PA 18624 CARBON COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR SPLIT ROCK. PA 18624 CARB
Entities connected to both DKI GRAPHICS. and KENT CLARK RD
Darren Indyke
PERSON
LexisNexis
ORGANIZATION
Department of Justice
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONESSEX COUNTY
LOCATION
George W. Bush
PERSONDARREN K ESQ
PERSONFL MVR
ORGANIZATIONTHOMAS F
PERSONJOJO LLC
ORGANIZATIONTHE C.O.U.O. FOUNDATION
ORGANIZATIONMAX HOTEL SERVICES CORP.
ORGANIZATIONTOMPKINS COUNTY
LOCATION
Abraham Lincoln
PERSON
Boca Raton
LOCATION
EDWARD W
PERSON
New York City
LOCATIONMartindale-Hubbell
ORGANIZATIONDate Iss
ORGANIZATIONDKI LIQUIDATING CORP.
ORGANIZATION