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Record Date: Filing Date: 3: DKI GRAPHICS, INC. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: 4: DKI LIQUIDATING CORP. Name: ACTIVE NY 2521524 ACTIVE CURRENT 4/18/2017 6/15/2000 INDYKE, DARREN K INACTIVE NY 1695791 INACTIVE CURRENT 4/18/2017 1/20/1993
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:
CTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 3130/2000 6: DKI LIQUIDATING CORP. Name: INDYKE. DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
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
E, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7124/2018 7: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
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
: 1/20/1993 3: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: 4: DKI LIQUIDATING CORP. Name: INACTIVE NY 2493124 INACTIVE CURRENT 4/18.2017 Address/Phone 4 PALMER CT EAST BRUNSWICK. NJ 08816-2879 44 CENTER GROVE RD APT 5-43
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
Record Date: Filing Date: 3: DKI GRAPHICS, INC. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: 4: DKI LIQUIDATING CORP. Name: ACTIVE NY 2521524 ACTIVE CURRENT 4/18/2017 6/15/2000 INDYKE, DARREN K INACTIVE NY 1695791 INACTIVE CURRENT 4/18/2017 1/20/1993
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
E, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 7: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
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
CTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 3/30/2000 6: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
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 DKI LIQUIDATING CORP. and CARBON County
Darren Indyke
PERSON
George W. Bush
PERSONFL MVR
ORGANIZATION
Department of Justice
ORGANIZATIONJOJO LLC
ORGANIZATION
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONWRLS DC
LOCATIONDARREN K ESQ
PERSONParty Affiliation
ORGANIZATIONLeon Black
PERSON
Abraham Lincoln
PERSONTHE C.O.U.O. FOUNDATION
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONDate Iss
ORGANIZATION
EDWARD W
PERSONDUVAL COUNTY
LOCATION
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Jacksonville
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