Document Mentions (4 shared documents)

EFTA01295770

2 mentions1 same-page

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formation INDYKE. DARREN K ESSEX COUNTY Registration Information 4/2/2013 2/27/2015 2119/2017 00340965 anon PASSENGER CAR/LIGHT TRUCK 2012 Lincoln MKX MKX FWD 4 Dr Wagon Sport Utility Black 4120 Plate Information Fictitious Businesses -1 records found 1: Fictitious Businesses Business I

5000 NEW CONVENTIONAL ATTORNEY CARBON County, PA Owner Information INDYKE, DARREN K SAIPHER-INDYKE, MICHELLE F ESSEX Property Information 18 KENT CLARK RD B Legal Information 32C-21-F53 For internal use only SDNY_GM_00057082 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19906 EFTA_

EFTA01298183

2 mentions1 same-page

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mation Registration Information 7/31/2017 2/18/2918 2/19/2020 00361771 Vehicle Information 5LMCJ2D90HUL35433 PASSENGER CAR/LIGHT TRUCK 2017 Lincoln MKC SELECT 4 Dr Wagon Sport Utility Red 3896 Plate Information Private IKUP02 FL IKUP02 FL Source Information GOVERNMENTAL Registrant I

RSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025115 EFTA 00172800 EFTA01298185 Page 3 No. Address NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY. PA 18624 CARBON COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR SPLIT ROCK. PA 18624 CARB

EFTA01296686

2 mentions1 same-page

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J 07039-4234 ESSEX COUNTY Registration Information 4/2/2013 2/27/2015 2/19/2017 00340965 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2012 Lincoln MKX FWD 4 Dr Wagon Sport Utility Black 4120 Plate Information Source Information Data Source: GOVERNMENTAL 5: Non-Governmental Vehicle Recor

7 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 18624 For internal use only SDNY_GM_00059469 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022293 EFTA_00170019 E