EFTA01296686.pdf

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 searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): CI No I lit • Not Required RDC I. RDC Results No RDC alert (Please co: attached) nI I lit 0 No I lit 0 Not Required PCR H. PCR Results PCR alert (Email sent scperatcly) • 21 I lit 0 Yes l'a No Ill. Negative Media There was no information found eta ID Not Required IV. Non-Negative Media There was no information found V. Other Language Media There was no information found Results? • Yes • No Not required D&B VI. DAB i Not Required Result found()1ease see attached) Smanlins Results? 2 Yes 0 No 0 Not Required VII. Smartlinx 0 Review by Legal May There was no information found Court Cases be Reclaim, ak • No Results VIII. Conn Cases • Search not II:spiral Prepared by: Shanu Gujaria Date:06/16/2017 Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://nww.manindak.comhp/Martindakitiome.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only S0NY_GM_00059467 CONFIDENTIAL — PURSUANT TO FED. Ft CRIM. P. 6(e) CONFIDENTIAL DEI-SDNY-0022201 EFTA_00170017 EFTA01296686  OFAC RESULTS RDC: 11602645 No Match Found KYC 1790685 a Country:UNITED STATES Date of Birth: Darren Indyke 2/19/1965 PCR: HIT BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division 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 BOCA RATON, FL 33433.7479 PALM BEACH COUNTY PALM BEACH IIIIIIIIIge Area For internal use only SDNY_GM_00059468 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022292 EFTA_00I70018 EFTA01296687  Page 2 ADDITIONAL PERSONAL INFORMATION DOB Gender LexID(sm) <XXX lik 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 1974-1975 DOBs Reported DOBs: 2/1965 Possible E-Mail Addresses sing recor s found Address Summary - 18 records found No. Address 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY 2: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX 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 18624 For internal use only SDNY_GM_00059469 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022293 EFTA_00170019 EFTA01296688  Page 3 No. Address CARBON COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 10: 17 CONCORD DR LIVINGSTON, NJ 070394313 ESSEX COUNTY 11: 301 E 66TH ST APT 8D NEW YORK. NY 10065-6215 NEW YORK COUNTY 12: 116E 65TH ST MANHATTAN, NY 10021-7007 NEW YORK COUNTY 13: 457 MADISON AVE APT NEW YORK, NY 10022-6843 NEW YORK COUNTY 14: 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY 15: 601 M NEW YORK, NY 10002 NEW YORK COUNTY 16: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 TOMPKINS COUNTY 17: 20 MAX OR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 18: 230E 44TH ST APT NEW YORK NY 10017-4335 NEW YORK COUNTY Address Details 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 Address 7061 DUBONNET DR BOCA RATON. FL 33433-7479 Dates 9/2011 - 6/2017 NM PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age: 55 Median Income: $162,324 Median Home Value: $743,519 Median Education: 15 years Household Members SAIPHER. MICHELLE F For internal use only SDNY_GM_00059470 CONFIDENTIAL - 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 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, NY 10002-2893 Address Dates 477 FOR DR APT M601 6/1994 -6!2017 IBM NEW YORK. NY 10002-2893 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age. 51 Median Income: $71,102 Median Home Value: $585.558 Median Education: 14 years Household Members None Listed Other Associates None Listed 4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 Address Dates Phone 2 KEARNY TER 10/2003 - 2/2004 LIVINGSTON, NJ 07039-4107 ESSEX COUNTY Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members SAIPHER. MICHELLE F Other Associates None Listed 5: 6030 LE LAC RD BOCA RATON, FL 33496-2316 Address Dates Phone 6030 LE LAC RD 7/2015 - 11/2016 BOCA RATON, FL 33496-2316 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age: 70 For internal use only SDNY_GM_00059471 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022295 EFTA_00I 70021 EFTA01296690  Page 5 Median Income: 8147,321 Median Home Value: $572,674 Median Education: 15 years Household Members None Listed Other Associates None Listed 6: 116 E 65TH ST NEW YORK, NY 10065-7007 Address Dates Phone 116 E 65TH ST 11/2008 - 4/2016 NEW YORK NY 10065-7007 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 7: 18 KENT CLARK RD LAKE HARMONY, PA 18624 Address Dates Phone 18 KENT CLARK RD 2009 - 3/2010 LAKE HARMONY, PA 18624 CARBON COUNTY Census Data for Geographical Region Median Head of Household Age. 46 Median Income: $51,694 Median Home Value: $157,589 Median Education: 12 years Household Members None Listed Other Associates None Listed 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 Address Dates Phone 53 KENT CLARK DR 6/2005 - 812009 LAKE HARMONY, PA 18624 CARBON COUNTY Household Members None Listed Other Associates None Listed 9: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 Address Dates 477 FRANKLIN D ROOSEVELT DR 9/2004 - 6/2009 MANHATTAN, NY 10002 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 10: 17 CONCORD DR LIVINGSTON, NJ 07039-4313 Address Dates 17 CONCORD DR 8/2006 - 3/2009 LIVINGSTON, NJ 07039.4313 ESSEX COUNTY Census Data for Geographical Region For internal use only SDNY_GM_00059472 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022296 EFTA_00I 70022 EFTA01296691  Page 6 Median Head of Household Age 38 Median Income: $127.315 Median Home Value: $477,632 Median Education' 15 years Household Members None Listed Other Associates PYE, THOMAS F 11: 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215 Address Dates Phone 301 E 66TH ST APT 8D 5/2000 - 2/2009 NEW YORK, NY 10065-6215 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156,291 Median Home Value: $753,989 Median Education: 16 years Household Members None Listed Other Associates None Listed 12: 116 E 65TH ST MANHATTAN, NY 10021-7007 Address Dates Phone 116 E 65TH ST 10/2000 - 7/2007 MANHATTAN, NY 10021-7007 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 13: 457 MADISON AVE APT NEW YORK, NY 10022.6843 Address Dates Phone 457 MADISON AVE APT 2002 - 9/2004 NEW YORK, NY 10022-6843 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $111,607 Median Home Value: $475,000 Median Education: 14 years Household Members None Listed Other Associates None Listed 14: 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429 Address Dates 227 E 59TH ST APT SC 3/1993 - 1/2003 NEW YORK, NY 10022-1429 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $105.460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE N For internal use only SDNY_GM_00059473 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022297 EFTA_00ll 70023 EFTA01296692  Page 7 Other Associates None Listed 15: 601 M NEW YORK, NY 10002 Address Dates Phone 601 M 9/1998 - 9/1998 NEW YORK, NY 10002 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $28,750 Median Home Value: $450,000 Median Education: 12 years Household Members None Listed Other Associates None Listed 16: 100 GRAHAM RD APT 12B ITHACA, NY 14850.1104 Address Dates Phone 100 GRAHAM RD APT 12B 8/1988 - 4/1994 ITHACA, NY 14850.1104 TOMPKINS COUNTY Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $60.484 Median Home Value: $275,562 Median Education: 16 years Household Members None Listed Other Associates None Listed 17: 20 MAX DR APT 8A MORRISTOWN, NJ 07980-3028 Address Dates Phone 20 MAX DR APT 8A MORRISTOWN. NJ 07960-3028 MORRIS COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $149.816 Median Home Value: $400,000 Median Education: 14 years Household Members None Listed Other Associates None Listed 18: 230 E 44TH ST APT NEW YORK, NY 10017-4335 Address Dates Phone Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $118.056 Median Home Value: $590,000 Median Education: 16 years Household Members None Listed For internal use only SDNY_GM_00059474 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022298 EFTA_00I 70024 EFTA01296693  Page 8 Other Associates None Listed Voter Registrations -1 records found 1: New York Voter Registration Registrant Information Name: INDYKE, DARREN K Residential Address: 301 E 66TH ST APT 80 NEW YORK, NY 10021.6215 NEW YORK COUNTY SSN: Date of Birth: Gender: Male Voter Information Last Vote Date: 2001 Party Affiliation: REPUBLICAN Active Status: ACTIVE Driver Licenses - 0 records found Professional Licenses -1 records found 1: Professional License Licensee Information Name: INDYKE, DARREN K SSN: Company Name: IIIIIIPIATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK, NY 10022-6843 County: NEW YORK Phone: Date of Birth: License Information Profession or Board: ATTORNEYS License Type: ATTORNEY License Number: Issue Date: 1992 Last Renewal Date: 06/19/2002 State: New York Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 4 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN & SAIPHER MICHELLE F Address: 2 KEAN CT LIVINGSTON, NJ 07030-4234 County/FIPS: ESSEX Property Information Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 County/FIPS: PALM BEACH Data Source: B Legal Information For internal use only SDNY_GM_00059475 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022299 EFTA_00170025 EFTA01296694  Page 9 Assessor's Parcel 00-42-47-21-28-000-0500 Number: Recording Date: 09/15/2011 Book/Page: 24756/738 Sale Information Sale Price: $460000 Assessment Information Assessed Value: $280481 Market Land Value: $72420 Market Improvement $208061 Value: Total Market Value: $280481 2: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN K 8 SAIPHER MICHELLE F Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 County/FIPS: ESSEX Property Information Address: 6030 LE LAC RD BOCA RATON, FL 33496-2316 County/FIPS: PALM BEACH Data Source: B Legal Information Assessor's Parcel 00-42-46-34-06-000-0301 Number: Recording Date: 07/16,2015 Book/Page: 27691/473 Sale Information Sale Price: $3100000 Assessment Information Assessed Value: $2634939 Market Land Value: $1464375 Market Improvement $1170564 Value: Total Market Value: $2634939 3: Deed Record for PALM BEACH County Buyer Information Name: INDYKE, DARREN Name: SAIPHER. MICHELLE F Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 County/FIPS: ESSEX Seller Information Name: LARGE, EDWARD W Name: EDWARD W LARGE REVOCABLE TRUST, Address: 7045 VALENCIA DR BOCA RATON, FL 33433-7405 County/FIPS: PALM BEACH For internal use only SDNY_GM_00059476 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022300 EFTA_00170026 EFTA01296695  Page 10 Property Information Address: 7061 DUBONNET DR BOCA RATON, FL 33433.7479 County/FIPS: PALM BEACH Data Source: B Lender Information Name: WELLS FARGO BANK NA Legal Information Assessor's Parcel 00-42-47-21-28-000-0500 Number: Contract Date: 09/15/2011 Recording Date: 09/21/2011 Document Number: 20110353592 Document Type: WARRANTY DEED Book/Page: 24756/738 Sale Information Sale Price: $460000 Mortgage Information Loan Amount: $345000 Loan Type: NEW CONVENTIONAL Title Company: ATTORNEY 4: Assessment Record for CARBON County, PA Owner Information Name: INDYKE, DARREN K Name: SAIPHER-INDYKE, MICHELLE F Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 County/FIPS: ESSEX Property Information Address: 18 KENT CLARK RD Data Source: B Legal Information Assessor's Parcel 32C-21-F53 Number: Recording Date: 09/15/2000 Book/Page: 899/119 Sale Information Sale Price: $253000 Assessment Information Assessed Value: $125400 Motor Vehicle Registrations - 10 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Lessee Information For internal use only SDNY_GM_00059477 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022301 EFTA 00170027 EFTA01296696  Page 1 I Registration Information Original Registration Date: 4/15/2017 Registration Date: 4/15/2017 Registration Expiration Date: /1 1 Decal Number: Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2016 Make: Lincoln Model: MKX Series: RESERVE Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 4044 Plate Information License Plate Type: Priv Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Source Information Data Source: GOVERNMENTAL 2: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX COUNTY Registration Information Original Registration Date: 4/15/2017 Registration Date: 4/15/2017 Registration Expiration Date: 2/19/2019 Decal Number: Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2015 Make: Mercedes-Benz Model: S600 Series: S600 Body Style: Sedan 4 Door Color: Black Weight: 3501 Plate Information License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Source Information Data Source: GOVERNMENTAL 3: FL MVR Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2015 Make: Mercedes-Benz For internal use only SDNY_GM_00059478 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022302 EFTA 00170028 EFTA01296697  Page 12 Model: S600 Series: S600 Body Style: Sedan 4 Door Color: Black Weight: 3501 Owner Information Name: INDYKE, DARREN K DOB: 2/1965 Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number: Title Transfer Date: 4/22/2016 Title Issue Date: 4/22/2016 Source Information Data Source: GOVERNMENTAL 4: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Registration Information Original Registration Date: 4/2/2013 Registration Date: 2/27/2015 Registration Expiration Date: 2/19/2017 Decal Number: 00340965 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Lincoln Model: MKX Series: FWD Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 4120 Plate Information License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Source Information Data Source: GOVERNMENTAL 5: Non-Governmental Vehicle Record Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2016 Make: Lincoln For internal use only SDNY_GM_00059479 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022303 EFTA_00170029 EFTA01296698  Page 13 Model: MKX Series: RESERVE Body Style: 4 Dr Wagon Sport Utility Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Source Date First Seen: 3/11/2016 Source Date Last Seen: 1/20/2017 Source Information Data Source: NON-GOVERNMENTAL 6: Non-Governmental Vehicle Record Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Lincoln Model: MKX Series: FWD Body Style: 4 Dr Wagon Sport Utility Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Source Date First Seen: 8/20/2014 Source Date Last Seen: 12/5/2014 Source Information Data Source: NON-GOVERNMENTAL 7: Non-Governmental Vehicle Record ation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2008 Make: Cadillac Model: Escalade Series: LUXURY Body Style: 4 Dr Wagon Sport Utility Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX COUNTY Source Date First Seen: 7/14/2016 Source Date Last Seen: 7/14/2016 Source 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_00170030 EFTA01296699  Page 14 Model: LS460 Series: AWD Body Style: Sedan 4 Door Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Source Date First Seen: 8/312009 Source Date Last Seen: 8/12/2016 Source Information Data Source: NON-GOVERNMENTAL 9: Non-Governmental Vehicle Record lion VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2013 Make: Jaguar Model: XJL Series: PORTFOLIO Body Style: Sedan 4 Door Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Source Date First Seen: 5/22/2013 Source Date Last Seen: 4/412014 Source Information Data Source: NON-GOVERNMENTAL 10: Non-Governmental Vehicle Record Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Mercedes-Benz Model: ML350 Body Style: 4 Dr Wagon Sport Utility Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Source Date First Seen: 10/5/2013 Source Date Last Seen: 10/5/2013 Source Information Data Source: NON-GOVERNMENTAL Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses -1 records found For internal use only SDNY_GM_00059481 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022305 EFTA_00I 7003 I EFTA01296700  Page 15 1: Fictitious Businesses Business Information Name: NEH YORK STRATEGY GROUP LLC Office Address: MADISON 45 AV NY, NE 10022-6843 Jurisdiction: NY Type: DBA Filing Number: 000113000225 Filing Date: 01/13/2000 Contact Information Name: DARREN K INDYKE ESQ Address: Contact Type: OWNER Notice Of Defaults - 0 records found Potential Relatives - 9 records found 1st Degree 9 No. Full Name Address/Phone 1. SAIPHER. MICHELLE F 2 KEAN CT LIVINGSTON NJ 07039-4234 • AKA INDYKE, MICHELLE F • AKA SAIPHER, INDYKE MICHELLE • AKA SAIPHER INDYKE, MICHELLE F 7061 DUBONNET DR • AKA INDYKE, MUCHELLE F BOCA RATON, FL 33433.7479 • AKA INDYKE, MICHELLE S • AKA SAIPHER-INDYKE, MICHELLE F • AKA SAPHER, MICHELLE 2 KEARNY TER • AKA INDYKE, M F LIVINGSTON. NJ 07039-4107 • AKA SAIPHER. M F • AKA SAIPHER, MF • AKA SAIPHER, MICHELL 455 FDR DR APT 8705 • AKA INDYKE, F SAIPHER NEW YORK, NY 10002-1972 • AKA SAFER, MICHELLE • AKA SAITHER, MICHELLE F 10015 QUEENS BLVD 1 • AKA INDYKE, SAIPHER FOREST HILLS. NY 11375-2452 SSN DOB (Age 2. INDYKE, SAMANTHA 2 KEAN CT IVINnSTC)N N.I 07039-4234 3. INDYKE, HANNAH imm 2 KEAN CT LIVINGSTON, NJ 07039-4234 4. BENOWITZ, DANIELLE N 4 PALMER CT EAST BRUNSWICK, NJ 08816-2879 • AKA INDYKE, DANIELLE N • AKA BENOWITZ, DANI • AKA BENOWITZ, DANIEL • AKA BENOWITZ, DANELLE 24 OAKMONT TER SSN: H1GHTSICANNNi08520-2511 DOB: (Age: 227 E 59TH ST APT 5C For internal use only SDNY_GM_00059482 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022306 EFTA_00170032 EFTA01296701  Page 16 No. Full Name Address/Phone NEW YORK, NY 10022-1429 255 WARREN ST APT 307 JERSEY CITY, NJ 07302-3728 31 WASHINGTON CT B TOWACO, NJ 07082-1271 5. INDYKE. BERNARD 4 PALMER CT EAST BRUNSWICK, NJ 08816-2879 A Deceased • AKA INDYKE. BERNARD W • AKA JNDYKE, BERNARD W • AKA JNDYKE, BERNARD S • AKA INOYKE, BERNARD 15 COUNTRY CLUB DR • AKA INDYKE, BERNARD S MONROE TOWNSHIP, NJ 08831-2986