4
Shared Docs
4
Same-Page
4 / 4
Mentions
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:
ome: $182.847 Median Home Value: $684,590 Median Education. 16 years Household Members INDYKE. BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER. BRIAN K 4: Address For internal use only Dates Phone 9/2011 - 9/2015 Dates 11/2008 - 9/2015 Da
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
ome: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members INDYKE. BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates PYE, THOMAS F 3: 477 FDR DR APT M601 NEW YORK, NY 10002-2893 Address Dates 477 FOR DR APT M601 6/1994 -6!2
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
re /Phone 5. DOB: SSN:MXXXX (Age: 84) 6. INDYKE, TOBI F DOB: SSN:MXXXX (Age: 53) 7. INDYKE. SCOTT E SSN -XXXX DOB (Age: 58) 8. INDYKE, SHARON E ==' For internal use only For internal use only SDNY_GM_00062190 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025015 EFTA_G0I7270
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
ome: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members INDYKE, BERNARD INDYKE, HANNAH INDYKE, SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER BRIAN K 4: EFTA01402255 Address For internal use only Dates Phone 6/1994 - 9/2015 Dates Phone
Entities connected to both DARREN K ESQ and SHARON E
Darren Indyke
PERSONJOJO LLC
ORGANIZATION
George W. Bush
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONMAX HOTEL SERVICES CORP.
ORGANIZATIONNEW YORK LLC
ORGANIZATIONWRLS DC
LOCATION
Abraham Lincoln
PERSON
Department of Justice
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONDKI LIQUIDATING CORP.
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
LexisNexis
ORGANIZATIONLeon Black
PERSONFL MVR
ORGANIZATIONCARBON County
LOCATIONDate Iss
ORGANIZATIONParty Affiliation
ORGANIZATIONTHE C.O.U.O. FOUNDATION
ORGANIZATION
New York City
LOCATION