3
Shared Docs
3
Same-Page
3 / 3
Mentions
No. Full Name Address SSN Phone DOB 2 KEAN CT LIVINGSTON. NJ 07039- 4234 204 GEORGES RD DAYTON. NJ 08810-1515 Neighbors - 0 records found Employment Locator - 50 records found 1: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K 2: 3: 4: 5: 6: 7: 8: 9: SSN: 098-54-XXXX Co
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(
EFTA_00 170583 EFTA01297164 Page 22 No. Full Name 9: 10: Address SSN Phone DOB • • • Neighbors -1 records found Name Address Phone Employment Locator - 50 records found 1: 2: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K SSN: Confidence: Medium For internal use only
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
No. Full Name Address SSN Phone DOB 2 KEAN CT LIVINGSTON. NJ 07039- 4234 204 GEORGES RD DAYTON. NJ 08810-1515 Neighbors - 0 records found Employment Locator - 50 records found 1: 2: 3: 4: 5: 6: 7: 8: 9: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: le
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 Employment Locator and ROBERT BRIAN
Date Iss
ORGANIZATION
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONDKI LIQUIDATING CORP.
ORGANIZATIONLeon Black
PERSON
Boca Raton
LOCATIONDUVAL COUNTY
LOCATIONState Iss
ORGANIZATIONTHE C.O.U.O. FOUNDATION
ORGANIZATION
Abraham Lincoln
PERSONMAX HOTEL SERVICES CORP.
ORGANIZATION
Jacksonville
LOCATIONWRLS DC
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONJOJO LLC
ORGANIZATIONDarren Indyke
PERSONFL MVR
ORGANIZATION