3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
Median Income: $162,324 Median Home Value: $743.519 Median Education: 15 years Household Members SAIPHER. MICHELLE F Other Associates SAIPHER, ROBERT BRIAN For internal use only For internal use only Dates Phone 9/2011 - 8/2018 (5611235-5344 SDNY_GM_00062291 CONFIDENTIAL - PURSUANT TO FED. R.CON(
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
DNY_GM_00060022 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022846 EFTA_00 170565 EFTA01297146 Page 4 Other Associates SAIPHER, ROBERT BRIAN 2: Address Dates Phone 9/2000 - 6/2017 Census Data for Geographical Region Median Head of Ho hold Age Median Income: Median Home Value Media
: INDYKE. DARREN K Address: 457 MADISON AVE 10022-6843 SSN: Phone: Confidence: High 36: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE. DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: 457 MADISON AVE FL 4TH 10022-6843 SSN: Phone: Confidence: Medium 37: Company Name: LYN AND JOJO LLC
Median Income: $162,324 Median Home Value: $743.519 Median Education: 15 years Household Members SAIPHER. MICHELLE F Other Associates SAIPHER, ROBERT BRIAN For internal use only For internal use only SDNY_GM_00061408 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024233 EFTA 00171920 EF
Entities connected to both DARREN K ESQ and ROBERT BRIAN
Darren Indyke
PERSONJOJO LLC
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
George W. Bush
PERSONMAX HOTEL SERVICES CORP.
ORGANIZATIONNEW YORK LLC
ORGANIZATIONWRLS DC
LOCATION
Department of Justice
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONDKI LIQUIDATING CORP.
ORGANIZATIONDKI GRAPHICS.
ORGANIZATIONLeon Black
PERSON
LexisNexis
ORGANIZATIONFL MVR
ORGANIZATION
Abraham Lincoln
PERSONDate Iss
ORGANIZATIONDUVAL COUNTY
LOCATION
Jacksonville
LOCATIONMartindale-Hubbell
ORGANIZATIONTHE C.O.U.O. FOUNDATION
ORGANIZATION