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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_00058,105 DB-SDNY-0021129 EFTA_00168865 EFTA01296188 OFAC RESULTS RDC: 11602645 No Match Found KYC 1790685 a Darren Indyke Date of l Country:UNITE) STATES PCR: HIT BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information
2420 Market Improvement $208061 Value: Total Market Value: $280481 2: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN K 8 SAIPHER MICHELLE F Address: County/FIPS: Proaertv Information Address: County/FIPS: Data Source: Assessor's Le al Information Parcel Number:
9 Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Le .lfil m n 1.1 Subject Summary Name Variations 1: INDYKE. (JAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings to subject: 1 DOBs Reported DOBs: sing ' I recor s ound
dence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Phone: NEW YORK STRATEGY GROUP LLC INDYKE, DARREN K 457 MADISON AVE NEW YORK NY 100224843 High E MANAGEMENT NEW YORK LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE FL
GA 31721-8114 Medium L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 6525 W CAMPUS OVAL STE 10 NEW ALBANY OH 430548830 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY
6 mentions1 same-page
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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,
LBANY. GA 31721-8114 e urn L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 6525 W CAMPUS OVAL STE 10 NEW ALBANY, OH 43054-8830 L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY
2 mentions1 same-page
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s shot dead in cold blood by white police officer Darren Wilson in Ferguson, Missouri. This lie greatly f
480-4730 090-44-XXXX Medium GHISLAINE CORP. EPSTEIN, JEFFREY E PRESIDENT 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 090-44-XXXX Medium L A W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E For internal use only SDNY_GM_00059565 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022389 EFTA_00i70i 15 E
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Mutual Connections (34)
Entities connected to both Darren Indyke and W. PLANTATION MANAGEMENT CORP.
LB
Leon Black
PERSON1,339 w/ Darren·2 w/ W.
NEW YORK NY
LOCATION956 w/ Darren·2 w/ W.
George W. Bush
PERSON661 w/ Darren·3 w/ W.
New York City
LOCATION255 w/ Darren·2 w/ W.
ZORRO DEVELOPMENT CORP.
ORGANIZATION237 w/ Darren·2 w/ W.
Department of Justice
ORGANIZATION197 w/ Darren·3 w/ W.
Jacksonville
LOCATION111 w/ Darren·3 w/ W.
Martindale-Hubbell
ORGANIZATION95 w/ Darren·3 w/ W.
Boca Raton
LOCATION73 w/ Darren·3 w/ W.
Abigail Wexner
PERSON64 w/ Darren·3 w/ W.
JOJO LLC
ORGANIZATION40 w/ Darren·2 w/ W.
LexisNexis
ORGANIZATION20 w/ Darren·3 w/ W.
MAX HOTEL SERVICES CORP.
ORGANIZATION18 w/ Darren·2 w/ W.
DE
DARREN K ESQ
PERSON16 w/ Darren·2 w/ W.
Reed Elsevier Inc.
ORGANIZATION15 w/ Darren·3 w/ W.
FL MVR
ORGANIZATION13 w/ Darren·3 w/ W.
Date Iss
ORGANIZATION11 w/ Darren·3 w/ W.
WRLS DC
LOCATION12 w/ Darren·2 w/ W.
NEW YORK LLC
ORGANIZATION12 w/ Darren·2 w/ W.
State Iss
ORGANIZATION10 w/ Darren·3 w/ W.