Epstein Secrets

NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

use only CONFIDENTIAL S0NY_GM_00059467 DEI-SDNY-0022201 EFTA_00170017 EFTA01296686 OFAC RESULTS RDC: 11602645 No Match Found KYC 1790685 a Darren Indyke Date of Country:UNITED STATES Birth: 2/19/1965 PCR: HIT BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was

ision of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK ASH Full Name Address County Phone INDYKE, DARREN K 7061 DUBONNET DR PALM BEACH Area BOCA RATON, FL 33433.7479 IIIIIIIIIge PALM BEACH COUNTY For internal use only SDNY_GM_00059468 CONFIDENTIAL -

296687 Page 2 ADDITIONAL PERSONAL INFORMATION lik <XXX DOB Gender LexID(sm) Subject Summary Name Variations 1: INDYKE. DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 (XXX New York

phical Region Median Head of Household Age. 39 Median Income: $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,

ors -1 records found 2 KEAN CT LIVINGSTON, NJ 07039-4234 Name Address AHNU. RAJAN 1 KEAN CT KRISHNASWAMY, ANURADHA K LIVINGSTON, NJ 070394234 RAJAN, ARVIND I RAJAN, NALINI RAJAN, SURYALEKHA Employment Locator - 50 records found 1: 2: Company Name: NINE EAST 71ST STREET CORPORATION Name: IN

Address Summary - 21 records found No. Address 1: 2: 3: 4: 5: EFTA01402251 For internal use only INDYKE, DAREN K INDYKE, DARREN INDYKE, DARREN K INDYKE, DARREN M INDYKE DARREN, K State Iss. New York Date Iss. Warnings Most frequent SSN attributed to subject: 1974-1975 County Phone PALM BEAC

- 21 records found No. Address 1: 2: 3: 4: 5: EFTA01402251 For internal use only INDYKE, DAREN K INDYKE, DARREN INDYKE, DARREN K INDYKE, DARREN M INDYKE DARREN, K State Iss. New York Date Iss. Warnings Most frequent SSN attributed to subject: 1974-1975 County Phone PALM BEACH Gender L

phical Region Median Head of Household Age: 39 Median Income: $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

ling Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: EFTA01402268 Contact Type

DOBs: Possible E-Mail Addresses Address Summary - 21 records found No. Address 1: 2: 3: 4: 5: EFTA01402251 For internal use only INDYKE, DAREN K INDYKE, DARREN INDYKE, DARREN K INDYKE, DARREN M INDYKE DARREN, K State Iss. New York Date Iss. Warnings Most frequent SSN attributed to subject: 1

TA01402297 SSN Phone DOB For internal use only EFTA01402298 Page 26 rds found Name AHNU, RAJAN KRISHNASWAMY, ANURADHA K RAJAN, ARVIND I RAJAN, NALINI K SURYALEKHA, RAJAN Employment - 50 records found 1: Company Name: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K Address: SSN:

NAME SEARCHED: Darren K Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Full Name INDYKE DARREN K ADDITIONAL PERSONAL INFORMATION County Phone PALM BEACH Gender For internal use only LexID(sm) 001206312961 SDNY_GM_00054237 CONFIDENTIAL - PU

PURSUANT TO FED R.QPN. . ,E I DENTIAL DB-SDNY-0017061 EFTA_00164307 EFTA01295344 Page 2 Subject Summary Name Variations INDYK. DARREN K 2: INDYKE, DAREN K 3: INDYKE, DARREN 4: INDYKE. DARREN K 5: INDYKE. DARREN M SSNs Summary No. SSN State Iss. Date Its. Warnings Most frequent SSN a

I DENTIAL DB-SDNY-0017061 EFTA_00164307 EFTA01295344 Page 2 Subject Summary Name Variations INDYK. DARREN K 2: INDYKE, DAREN K 3: INDYKE, DARREN 4: INDYKE. DARREN K 5: INDYKE. DARREN M SSNs Summary No. SSN State Iss. Date Its. Warnings Most frequent SSN attributed to subject: 1: New York 1974

Full Name 22. REDMOND, REBECCA R 23: Address IMm Neighbors -1 records found Name Address AHNU. RAJAN KRISHNASWAMY, ANURADHA K RAJAN, AHNU RAJAN, ARVIND I RAJAN. SURYALEKHA SURYALEKHA, RAJAN Employment - 30 records found 1: SSN Phone DOB Company Name: THE FLORIDA SCIENCE FOUNDATION. IN

m Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K Address: SSN: Confidence: e ium Co

ny Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K Address: SSN: Confidence: e ium Company Name

Page 26 Neighbors - 1 records found 2 KEAN CT LIVINGSTON, NJ 07039-4234 Name AHNU, RAJAN KRISHNASWAMY, ANURADHA K RAJAN, ARVIND I RAJAN, NALINI K SURYALEKHA, RAJAN Employment - 50 records found 1: 2: 3: 4: 5: 6: 7: 8: Address Company Name: NEW YORK STRATEGY GROUP. LLC Nam

Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE. DARREN K Address: SSN: Confidence: Medium Co

Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE. DARREN K Address: SSN: Confidence: Medium Company Name

Page 26 Neighbors -e m i cOrds found Name AHNU, RAJAN KRISHNASWAMY, ANURADHA K RAJAN, ARVIND I RAJAN, NALINI K SURYALEKHA, RAJAN Employment - 50 records found 1: 2: 3: 4: 5: 6: 7: 8: Address Company Name: NEW YORK STRATEGY GROUP. LLC Nam