3
Shared Docs
3
Same-Page
3 / 3
Mentions
310 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025135 EFTA 00172820 EFTA01298205 No. 4: Full Name SAIPHER. RENEE Address 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 48 VALENCIA B SSN 091-26-XXXX Phone (609)662-4296 Page 23 DOB 6/1935 DELRAY BEACH, FL (609) 860-5951 33446-202
W YORK NY 10022-1429 (646) 524-5544 31 WASHINGTON CT TOWACO, NJ 07082-1271 255 WARREN ST APT 307 JERSEY CITY, NJ 07302-3728 15 COUNTRY CLUB DR MONROE TOWNSHIP, NJ 08831-2986 (732) 656-7813 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 301 E 66TH ST NEW YORK, NY 10065-6205 208 SHEARWATER CT W APT
N COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 10: 17 CONCORD DR LIVINGSTON, NJ 070394313 ESSEX COUNTY 11: 301 E 66TH ST APT 8D NEW YORK. NY 10065-6215 NEW YORK COUNTY 12: 116E 65TH ST MANHATTAN, NY 10021-
EN ST APT 307 JERSEY CITY, NJ 07302-3728 31 WASHINGTON CT B TOWACO, NJ 07082-1271 4 PALMER CT EAST BRUNSWICK, NJ 08816-2879 15 COUNTRY CLUB DR MONROE TOWNSHIP, NJ 08831-2986 2 KEAN CT LIVINGSTON, NJ 07039-4234 16 BROADFIELD PL GLEN COVE, NY 11542-2004 20 BROOKSTONE CIR MORRIS PLAINS. NJ 07950-2767 26
FIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SONY-0024252 EFTA_00I71939 EFTA01297852 Page 23 No. Full Name Address SSN Phone DOB 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 4: SAIPHER. RENEE 48 VALENCIA B DELRAY BEACH, FL 33446-2024 2 KEAN CT LIVINGSTON, NJ 07039- 4234 3205 POINTE GATE
AU, LLC Name: INDYKE, DARREN K 44 CENTER GROVE RD APT 5-43 RANDOLPH. NJ 07869-4450 239 NEW RD APT PARSIPPANY. NJ 07054-4274 15 COUNTRY CLUB DR MONROE TOWNSHIP. NJ 08831-2986 34 CHAPEL AVE JERSEY CITY, NJ 07305-4021 20 BROOKSTONE CIR MORRIS PLAINS, NJ 07950-2767 73 UNION AVE CLIFTON. NJ 07011-2627 45B
Entities connected to both CONCORD DR and MONROE TOWNSHIP
ESSEX COUNTY
LOCATION
New York City
LOCATIONKENT CLARK RD
PERSON
Boca Raton
LOCATION
Eleanor Roosevelt
PERSONMORRIS COUNTY
LOCATIONGRAHAM RD APT
PERSON
REDMOND
LOCATIONTOMPKINS COUNTY
LOCATIONKEYPORT
ORGANIZATIONLONGPORT RD
ORGANIZATIONDarren Indyke
PERSONLAC RD
LOCATION
George W. Bush
PERSONKEARNY TER
ORGANIZATIONLeon Black
PERSONTHOMAS F
PERSONMORRISTOWN
LOCATION
Department of Justice
ORGANIZATION
Abigail Wexner
PERSON