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t Seen: 1/11/2018 Source Information Data Source: NON-GOVERNMENTAL 10: Non-Governmental Vehicle Record VIN: Class: UCK Model Year: 2009 Make: Lexus Model: LS460 Series: AWD Body Style: Sedan 4 Door Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-
Market Value: $2622629 3: Deed Record for PALM BEACH County Buyer Information Name: INDYKE . DARREN K Name: SAIPHER , MICHELLE F Address: 2 KEAN CT LIVINGSTON NJ 07039-4234 County/FIPS: ESSEX Seller Information Name: Name: Address: County/FIPS: Address: County/FIPS: Data Source: Assessor's Parcel
an Home Value: $585,558 Median Education: 14 years Household Members None Listed Other Associates None Listed Dates 4/2004 - 8/2018 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 Address Dates Phone 2 KEAN CT 9/2000 - 8/2018 LIVINGSTON. NJ 07039-4234 ESSEX COUNTY Census Data for Geographical Region Medi
RNMENTAL 10: Non-Governmental Vehicle Record Vehicle Information VIN: JTHCL46F795003810 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2009 Make: Lexus Model: LS460 Series: AWD Body Style: Sedan 4 Door Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-
an Income: $71,102 Median Home Value: $585,558 Median Education: 14 years Household Members None Listed Other Associates None Listed 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 Address 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX COUNTY Census Data for Geographical Region Median Head of Household Age. 39 M
Information Data Source: NON-GOVERNMENTAL 8: Non-Governmental Vehicle Record tion VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2009 Make: Lexus For internal use only SDNY_GM_00059480 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022304 EFTA_00 170030 EFTA01296699 Page 14
ENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022294 EFTA 00170020 EFTA01296689 Page 4 Other Associates SAIPHER. ROBERT BRIAN 2: 2 KEAN CT LIVINGSTON, NJ 07039-4234 Address Dates Phone 2 KEAN CT 9/2000 - 6/2017 LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Census Data for Geographical Region Medi
Entities connected to both Lexus and CT LIVINGSTON

Abraham Lincoln
PERSON
George W. Bush
PERSONLeon Black
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Department of Justice
ORGANIZATION
New York City
LOCATIONDarren Indyke
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Jacksonville
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LexisNexis
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ORGANIZATIONDARREN K ESQ
PERSONMAX HOTEL SERVICES CORP.
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONDUVAL COUNTY
LOCATIONWRLS DC
LOCATIONOMNIPOINT COMM NY
ORGANIZATIONFL MVR
ORGANIZATIONJOJO LLC
ORGANIZATIONNEW YORK LLC
ORGANIZATIONDKI LIQUIDATING CORP.
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