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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
ome: $182.847 Median Home Value: $684,590 Median Education. 16 years Household Members INDYKE. BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER. BRIAN K 4: Address For internal use only Dates Phone 9/2011 - 9/2015 Dates 11/2008 - 9/2015 Da
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
ome: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members INDYKE. BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates PYE, THOMAS F 3: 477 FDR DR APT M601 NEW YORK, NY 10002-2893 Address Dates 477 FOR DR APT M601 6/1994 -6!2
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
re /Phone 5. DOB: SSN:MXXXX (Age: 84) 6. INDYKE, TOBI F DOB: SSN:MXXXX (Age: 53) 7. INDYKE. SCOTT E SSN -XXXX DOB (Age: 58) 8. INDYKE, SHARON E ==' For internal use only For internal use only SDNY_GM_00062190 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025015 EFTA_G0I7270
Entities connected to both NEW YORK LLC and SHARON E
Darren Indyke
PERSON
George W. Bush
PERSONJOJO LLC
ORGANIZATIONDARREN K ESQ
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONMAX HOTEL SERVICES CORP.
ORGANIZATIONWRLS DC
LOCATIONDKI LIQUIDATING CORP.
ORGANIZATION
LexisNexis
ORGANIZATIONDate Iss
ORGANIZATIONLeon Black
PERSON
Department of Justice
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Abraham Lincoln
PERSONFL MVR
ORGANIZATIONCARBON County
LOCATION
New York City
LOCATIONTHE C.O.U.O. FOUNDATION
ORGANIZATIONParty Affiliation
ORGANIZATION