Document Mentions (4 shared documents)

EFTA01295770

2 mentions1 same-page

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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

Name • AKA INDYKE, DANIELLE N • AKA BENOWITZ, DANIEL • AM BENOWITZ. DANELLE SSN: DOB (Age 5. 6. INDYKE, SHARON E • AM JNDYKE, SHARON • AM INDUPE, SHARON • AM INOYKE SHARON SSN. DOB (Age INDYKE, TOBI F • AKA BERNSTEIN. TOBI F SSN: DOB (Age 7. INDYKE, SCOTT EDWARD Address/Phone ME

EFTA01296686

2 mentions1 same-page

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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

FED. R.CON(F IDENTIAL DB-SDNY-0022307 EFTA_00 I 70033 EFTA01296702 Page 17 No. Full Name 8. INDYKE, SHARON E 9 • AKA JNDYKE, SHARON • AKA INDUPE, SHARON • MA INOYKE, SHARON SSN DOB (Age INDYKE. NINA M DOB: 5/1997 (Age: 20) Business Associates - 12 records found 1: 116 EAST 65TH STREET

EFTA01402237

2 mentions1 same-page

Page ?Same page

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: EFTA01402255 Address For internal use only Dates Phone 6/1994 - 9/2015 Dates Phone

KA INDYKE, DANIELLE N • AKA BENOWITZ, DANIEL • AKA BENOWITZ, DANELLE SSN: DOB: (Ag Address/Phone INDYKE, SHARON E • AKA JNDYKE, SHARON • AKA INDUPE, SHARON • AKA INOYKE. SHARON SSN: DOB: A EFTA01402272 INDYKE, TOBI F • AKA BERNSTEIN. TOBI F SSN: DOB: INDYKE. SCOTT EDWARD For internal