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me: Name: Title: Address: SSN: Phone: NEW YORK STRATEGY GROUP LLC INDYKE, DARREN K 457 MADISON AVE NEW YORK NY 100224843 High E MANAGEMENT NEW YORK LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH r e„YORK__NLY_10022-6843 Medium LYN AND JOJO LLC INDYKE, DARREN K ESO PRO
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:
REN K Address: 9: 10: 11: 12: 13: 14: 15: 16: Confidence: Company Name: Name: Address: Phone: Confidence: Medium Medium E MANAGEMENT NEW YORK LLC INDYKE. DARREN K Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE DARREN K Address: Confidence: High Company Name: HARLEQUIN DANE, LLC Name
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
22-6843 098-54-XXXX Medium LYN AND JOJO LLC INDYKE. DARREN K 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 098-54-XX)0( Medium E MANAGEMENT NEW YORK LLC INDYKE, DARREN K For internal use only For internal use only SDNY_GM_00062315 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025140
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
L 4TH Y Y 10022-6843 SSN: Confidence: 22: 23: 24: 25: 26: 27: 28: Company Name: Name: Address: SSN: Phone: Confidence: E MANAGEMENT NEW YORK LLC INDYKE, DARREN K 457 MADISON AVE FL 4TH NEW YORK. Y 10022-6843 Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Address: 4
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
DISON AVE 36: 37: 38: 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 AD
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
Entities connected to both NEW YORK LLC and CARBON County
Darren Indyke
PERSON
George W. Bush
PERSONJOJO LLC
ORGANIZATIONDARREN K ESQ
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONMAX HOTEL SERVICES CORP.
ORGANIZATIONWRLS DC
LOCATIONReed Elsevier Inc.
ORGANIZATIONDKI LIQUIDATING CORP.
ORGANIZATION
LexisNexis
ORGANIZATIONFL MVR
ORGANIZATIONDate Iss
ORGANIZATION
Department of Justice
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONLeon Black
PERSONTHE C.O.U.O. FOUNDATION
ORGANIZATION
Abraham Lincoln
PERSON
EDWARD W
PERSONParty Affiliation
ORGANIZATIONDUVAL COUNTY
LOCATION