3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
10 records found No. Full Name Address SSN Phone DOB 1: SHAFFER, RETHA E 511 MOHAWK ST 294-74-XXXX (570) 731-7047 5/1966 INDYKE, RETHA E SAYRE. PA 18840-1443 SHEARS. RETHA ELIZABETH 517 LINCOLN ST CHEERS, RETHA E SAYRE, PA 18840-1217 SHAFFER. RETHA A SHAFFER, REITHA A 47 LENWOOD PARK
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
0006- 3045 1 WHITEHALL ST APT NEW YORK, NY 10004- 2109 230E 44TH ST APT 20 NEW YORK, NY 10017- 4329 2: SHEARS, RETHA 511 MOHAWK ST ELIZABETH SAYRE, PA 18840-1443 INDYKE. RETHA E SHAFFER, RETHA E 517 LINCOLN ST CHEERS, RETHA E SAYRE, PA 18840-1217 SHAFFER, RETHA A For internal use only SD
57 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 LYN AND JOJO LLC INDYKE. DARREN K 457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843 le E MANAGEMENT NEW YORK LLC INDYKE, DARREN K For internal use only For internal use only SDNY_GM_00061432 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024257
Date: 9/25/2009 Person Associates - 10 records found No. Full Name Address SSN Phone DOB 1: SHAFFER, RETHA E 511 MOHAWK ST INDYKE. RETHA E SAYRE. PA 18840-1443 SHEARS. RETHA ELIZABETH 517 LINCOLN ST CHEERS, RETHA E SAYRE, PA 18840-1217 SHAFFER. RETHA A SHAFFER, REITHA A 47 LENWOOD PARK
Entities connected to both NEW YORK LLC and SAYRE

George W. Bush
PERSONDarren Indyke
PERSONJOJO LLC
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONDARREN K ESQ
PERSONMAX HOTEL SERVICES CORP.
ORGANIZATIONWRLS DC
LOCATIONDate Iss
ORGANIZATION
Department of Justice
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
Abraham Lincoln
PERSONTHE C.O.U.O. FOUNDATION
ORGANIZATION
Abigail Wexner
PERSONDUVAL COUNTY
LOCATION
Jacksonville
LOCATION
LexisNexis
ORGANIZATIONDKI LIQUIDATING CORP.
ORGANIZATIONFL MVR
ORGANIZATIONLeon Black
PERSONTHOMAS F
PERSON