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TH STREET. LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK NY 10022-6843 le kW . NEW YORK STRATEGY GROUP, LLC INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK, NY 10022-6843 For internal use only SDNY_GM_00058331 CONFIDENTIAL - PURSUANT TO FED. R.CON(F I
K NA Le al 09/15+2011 09/21/2011 20110353592 WARRANTY DEED Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY CARBON County, PA Owner Information INDYKE. DARREN K rmation Le al Information Assessor's Parcel Number: Recording Date: 09/15/2000 Book/Page: Sale Price:
Name: NEW YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: Phone: Confidence: High Company Name: E MANAGEMENT NEW YORK 'IC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: Phone: Confidence: Medium Company Name: LYN AND JOJO LLC Name: INDYKE. DARREN K ESQ Title: Address:
09/15/2011 09/21/2011 20110353592 WARRANTY DEED 24756/738 Sale Information $460000 Mortgage Information $345000 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
STRATEGY GROUP LLC INDYKE, DARREN K 457 MADISON AVE NEW YORK. NY 10022.6843 098-54-XXXX (212) 750-9790 High E MANAGEMENT NEW YORK LLC INDYKE. DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 098-54-XXXX (212) 891-6400 Medium LYN AND JOJO LLC INDYKE, DARREN K ES
Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: CARBON County, PA Owner Information INDYKE, DARREN K SAIPHER-INDYKE, MICHELLE F 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX Property Information 18 KENT CLARK
H STREET. LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK. NY 10022-6843 Medium NEW YORK STRATEGY GROUP, LLC INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK, NY 10022-6843 For internal use only SDNY_GM_00059493 CONFIDENTIAL - PURSUANT TO FED. R.CON(F
09/15/2011 09/21/2011 20110353592 WARRANTY DEED 24756/738 Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY CARBON County, PA Owner Information INDYKE, DARREN K SAIPHER-INDYKE, MICHELLE F 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX Property Information 18 KENT CLARK
LC Name: INDYKE, DARREN K 29: 30: 31: 32: 33: 34: Address: SSN: Phone: Confidence: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Phone: Confidence: Medium Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K ESO Title: Addr
20110353592 WARRANTY DEED 24756/738 Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY 4: Assessment Record for CARBON County, PA Owner Information INDYKE, DARREN K SAIPHER-INDYKE, MICHELLE F ESSEX Name: Name: Address: County/FIPS: Address: Data Source: B Property
8: 39: 40: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Medium E MANAGEMENT NEW YORK LLC INDYKE. DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K ESO Title: PROCESS ADDRESS CONTACT Address
SDNY_GM_00062182 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0025007 EFTA_00 172692 EFTA01298123 Page I I 6: Assessment Record for CARBON County, PA Owner Information Name: INDYKE, DARREN K Name: Address: ME County/FIPS: Pro Information Address: Data Source: B Le al Information Asses
ame: NEW YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K SSN: Phone: Confidence: High 22: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Phone: Confidence: Medium 23: Company Name: LYN AND 3030 LLC Name: INDYKE, DARREN K ESQ EFTA014
tion Sale Price: $460000 Mortgage Information Loan Amount: $345000 Loan Type: NEW CONVENTIONAL Title Company: ATTORNEY 3: Assessment Record for CARBON County, PA Owner Information Name: INDYKE, DARREN K Name: SAIPHER-INDYKE, MICHELLE F Address: County/FIPS: Property Information Address: Data Source
Entities connected to both DARREN K ESQ and CARBON County
Darren Indyke
PERSONJOJO LLC
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
George W. Bush
PERSONWRLS DC
LOCATIONMAX HOTEL SERVICES CORP.
ORGANIZATION
Department of Justice
ORGANIZATIONFL MVR
ORGANIZATIONDKI LIQUIDATING CORP.
ORGANIZATION
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONNEW YORK LLC
ORGANIZATION
Abraham Lincoln
PERSONMartindale-Hubbell
ORGANIZATIONDate Iss
ORGANIZATIONLeon Black
PERSONParty Affiliation
ORGANIZATIONTHE C.O.U.O. FOUNDATION
ORGANIZATION
EDWARD W
PERSONDKI GRAPHICS.
ORGANIZATION