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5 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 0122859154 4/22/2016 4/22/2016 Source Information GOVERNMENTAL For intemal use only For internal use only SDNY_GM_00062301
01-C3205 06/3012006 6363/100 Sale Information $415000 Assessment Information $388700 BEACH County Buyer Information INDYKE, DARREN SAIPHER, MICHELLE F 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST. 7045 VALENCIA DR BOCA RATON, FL 3343
T DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 4: FL MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/2016 Source Information GOVERN
gion Median Head of Household Age: 55 Median Income: $162,324 Median Home Value: $743,519 Median Education: 15 years Household Members SAIPHER. MICHELLE F For internal use only SDNY_GM_00059470 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022294 EFTA 00170020 EFTA01296689 Page 4 Othe
T DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/2016 Source Information GOVERNMENTAL For
01.O3205 06/30/2006 6363/100 Sale Information $415000 Assessment Information $388700 BEACH County Buyer Information INDYKE, DARREN SAIPHER, MICHELLE F 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST. 7045 VALENCIA DR BOCA RATON, FL 3343
Entities connected to both DUVAL COUNTY and MICHELLE F

Jacksonville
LOCATIONDarren Indyke
PERSON
George W. Bush
PERSONMAX HOTEL SERVICES CORP.
ORGANIZATIONFL MVR
ORGANIZATIONDARREN K ESQ
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LOCATIONDate Iss
ORGANIZATIONZORRO DEVELOPMENT CORP.
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PERSONLeon Black
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ORGANIZATIONWRLS DC
LOCATIONTHE C.O.U.O. FOUNDATION
ORGANIZATIONJOJO LLC
ORGANIZATIONDKI LIQUIDATING CORP.
ORGANIZATIONEmployment Locator
ORGANIZATIONNEW YORK LLC
ORGANIZATIONReed Elsevier Inc.
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Lexus
ORGANIZATION