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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

: SECRETARY Address: 6525 W CAMPUS OVAL STE 10 NEW ALBANY. OH 43054-8830 SSN: 098-54-XXXX Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 9 records found 1: Personal Information Name: INDYKE. DARREN Address: 457 MADISON AVE APT NEW YORK, NY 10022-6843 Phone Number: (212) 750-1176 P

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

ARREN Title: SECRETARY Address: 6525 W CAMPUS OVAL STE 10 NEW ALBANY. OH 43054-8830 SSN: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 9 records found 1: Personal Information Name: INDYKE, DARREN Address: 457 MADISON AVE APT NEW YORK NY 10022-6843 Phone Number: Phone Type: Carr

DYKE, DARREN K DOB: Address: Name: Address: PALM BEACH COUNTY Uenholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number: 0122859154 Title Transfer Date: 4/22/2016 Title Issue Date: 4/22/2016 Source Information Data Source: GOVERNMEN

Title: SECRETARY Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: Phone: Confidence: Medium Criminal Faints - 0 records found Cellular & Alternate Phones - 9 records found For internal use only For internal use only SDNY_GM_0006t186 CONFIDENTIAL - PURSUANT TO FED. R.QC.)N(F IDENTIAL DB-SONY-0024011 E

nformation Name: INDYKE, DARREN K DOB: Address: Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE. FL 32203-2759 DUVAL COUNTY itle Information Title Number: Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/2016 Source Information GOVERNMENTAL For

Title: SECRETARY Address: 6525 W CAMPUS OVAL STE 10 uLaaLBANY. OH 43054-8830 SSN: XXXX Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 9 records found 1: 2: 3: Personal Information Name: INDYKE. DARREN Address: Phone Number: Phone Type: Carrier Information Carrier: VERIZON NE