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,

Number: Recording Date: 09/15/2011 Book/Page: 24756/738 Sale Information $460000 Assessment Information $280481 Sale Price: Assessed Value: Market Land Value: $72420 Market Improvement $208061 Value: Total Market Value: $280481 2: Assessment Record for PALM BEACH County, FL Owner Information INDYKE DA

ia Carson of Santa Fe; Bill King of Moriarty; HBRK Associates, a New York investment company; Neptune LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows that the campaign paid Steve Verzwyvelt — his former campaign manager who only lasted two days - $7,538. Ve

a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows that the

ne LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows t

-15-77778-401.0150 Assessment Year: 2016 Sale Price: $100,000.00 Recording Date: 09/02/1994 Document Type: ASSESSOR Assessed Value: $187,000.00 Market Land Value: $44,545.00 Total Market Value: $187,000.00 Type of Address: SHOPPING CENTER (NEIGHBORHOOD - STRIP) 8. 13 Safford Ave Prior FL FL Pinellas Co

RTGAGE ELECTRONIC REGISTRATION SYSTEMS VAN DYKE. DARREN MAGUIRE. DEBRAW SAN ANTONIO, LEA SANANTONIO, M

780 Number: Recording Date: 08/10/2010 Book/Page: 47335/759 Sale Information Sale Price: $67600 Assessment Information Assessed Value: $110020 Market Land Value: $33460 Market Improvement $76560 Value: For internal use only SDNY_GM_00064419 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027244