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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-
479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK. NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 6: 116E 65TH ST For internal
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
SEX COUNTY 3: 477 FOR DR APT M601 NEW YORK, NY 10002-2893 NEW YORK COUNTY 4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 ESSEX COUNTY 5: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 6: 116E 65TH ST NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY, PA 186
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-
479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK, NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 6: 116E 65TH ST For internal
a Source: NON-GOVERNMENTAL 10: Non-Governmental Vehicle Record Vehicle Information VIN: 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: Address: Source Date First Seen: 8/31/2009 Sou
ACTIVE CURRENT 10/23/2017 6/15/2000 INDYKE. DARREN K INACTIVE NY 2521524 INACTIVE CURRENT 7/24/2018 6/15/2000 INDYKE, DARREN K 6030 LE LAC RD BOCA RATON, FL 33496-2316 ACTIVE FL L13000118646 ACTIVE For internal use only For internal use only SDNY_GM_00062191 CONFIDENTIAL - PURSUANT
Entities connected to both Lexus and LAC RD

Abraham Lincoln
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATION
Boca Raton
LOCATION
Jacksonville
LOCATIONDarren Indyke
PERSONDate Iss
ORGANIZATIONWRLS DC
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONMAX HOTEL SERVICES CORP.
ORGANIZATIONDARREN K ESQ
PERSON
LexisNexis
ORGANIZATIONDUVAL COUNTY
LOCATIONJOJO LLC
ORGANIZATIONDKI LIQUIDATING CORP.
ORGANIZATIONEmployment Locator
ORGANIZATIONNEW YORK LLC
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION