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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
DOB (Age 5. 6. INDYKE, SHARON E • AM JNDYKE, SHARON • AM INDUPE, SHARON • AM INOYKE SHARON SSN. DOB (Age INDYKE, TOBI F • AKA BERNSTEIN. TOBI F SSN: DOB (Age 7. INDYKE, SCOTT EDWARD Address/Phone ME For internal use only SDNY_GM_00057085 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIA
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
d • AKA INDYKE, BERNARD W • AKA JNDYKE, BERNARD S • AKA INOYKE, BERNARD SSN:069-26-XXXX DOB:12/1933 (Age: 84) INDYKE, TOBI F • AKA BERNSTEIN, TOBI F SSN:216-78-XXXX DOB:10/1964 (Age: 53) INDYKE. SCOTT E • AKA INEYKE, SCOTT • AKA INDYRE, SCOTT SSN:094.54-XXXX DOB:6/1960 (Age: 58) INDYKE, SH
: 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
• AKA INDYKE. • AKA INDYKE, SS DO (Ag BERNARD W BERNARD W BERNARD S BERNARD BERNARD S BERNARD W BERNARD INDYKE, TOBI F • AKA BERNSTEIN. TOBI F SSN DOB (Age INDYKE, SCOTT EDWARD • AKA INDYRE. SCOTT • AKA INEYKE. SCOTT SSN DOB (Age Address/Phone NEW YORK, NY 10022-1429 255 WARREN S
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
, BERNARD S A Deceased • AKA INDYKE, BERNARD W • AKA JNDYKE, BERNARD S • AKA INOYKE, BERNARD SSN: DOB: (Age: INDYKE, TOBI F • AKA BERNSTEIN, TOBI F SSN: DOB: (Age: INDYKE. SCOTT E • AKA INEYKE, SCOTT • AKA INDYRE, SCOTT SSN DOB (Age INDYKE, SHARON E Address/Phone 227 E 59TH ST APT 5C N
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
e INDYKE, SHARON E • AKA JNDYKE, SHARON • AKA INDUPE, SHARON • AKA INOYKE. SHARON SSN: DOB: A EFTA01402272 INDYKE, TOBI F • AKA BERNSTEIN. TOBI F SSN: DOB: INDYKE. SCOTT EDWARD For internal use only EFTA01402273 Page 14 No. Full Name • AKA INEYKE, SCOTT SSN: DOB: (Ag Address/Phone
Entities connected to both DKI LIQUIDATING CORP. and TOBI F
Darren Indyke
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
LexisNexis
ORGANIZATIONDARREN K ESQ
PERSONJOJO LLC
ORGANIZATIONFL MVR
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONWRLS DC
LOCATION
Abraham Lincoln
PERSONLeon Black
PERSONParty Affiliation
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONDate Iss
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONCARBON County
LOCATIONTHE C.O.U.O. FOUNDATION
ORGANIZATION
EDWARD W
PERSONNEW YORK LLC
ORGANIZATIONDKI GRAPHICS.
ORGANIZATION