3
Shared Docs
3
Same-Page
3 / 3
Mentions
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-
R, R BOYNTON BEACH, FL (860) 355-5689 SAIPHEN. ROBERT 33437-8433 (860) 355-5689 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD, CT 06776- 2930 12 DORSET DR NEW MILFORD. CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 6: SAIPHER. VANESSA 7966 LAINA LN APT
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
RIAN 7966 LAINA LN APT 3 SAIPHER, R BOYNTON BEACH, FL SAIPHEN, ROBERT 33437.8433 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD, CT 06776- 2930 12 DORSET DR NEW MILFORD, CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 7: SAIPHER, VANESSA 7966 LAINA LN APT
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-
ON BEACH, FL SAIPHEN. ROBERT 33437-8433 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD. CT 06776- 2930 12 DORSET DR NEW MILFORD. CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 6: SAIPHER. VANESSA 7966 LAINA LN APT 3 ANNE BOYNTON BEACH, FL SAIPHER, V 334
Entities connected to both Lexus and NEW MILFORD

Abraham Lincoln
PERSON
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATION
Jacksonville
LOCATIONDarren Indyke
PERSON
LexisNexis
ORGANIZATION
Boca Raton
LOCATIONDate Iss
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.
ORGANIZATION