EFTA01295770.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): RDC No Hit III Not Roquinad I RDC Results No RDC alert (Please sec attached) M llit No flit • Not Requinx1 PCR II, PCR Results No PCR alert (Please sec attached) 0 M Hit Yes M No III. Negative Media Result found (Please sec attached) (83 MS • Not Required IV. Non-Nekitive Media There was no information found v. Other Language Media There was no information found Results? M Yes - No There was no information found MB O Not Required Wilt& Result found (Please see attached) Smartlinx Roadie (8) Yes O No O Not Required VU. Smanlinx El Review byl.egal May There was no information found Court Cases be Required 0 No Results VIII. Court Cases CI Search not required Prepared by: Anshu Parashar Date:10/02/2015 Research Analyst Instructions: I. Review and confirm that7a11 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 ha% e attached the w eh link below for your convenience:Nlartindale-Hubbellhttp://www.martindak.eomhp/filartindale/home.xml 3. As needed, pmvide 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 KIT. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only SDNY_GM_60057066 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0019890 EFTA_00167636 EFTA01295770  OFAC RESULTS RDC: 111580195 No Match Found dbol 10348080 S Country:United States Darren Indyke PCR: C20151028757143 Darren Indyke 10348080 NCA customised Auto-Closed No-Hit 02/10/2015 BIS RESULTS Negative Media: DAILY MAIL (London) January 10, 2015 Saturday WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S LENGTH: 2477 words DAUGHTER? Page 31 turn to NEXT page As court papers put her at the centre of the scandal over Andrew and the billionaire paedophile . . . BY GUY ADAMS AND TOM LEONARD At a recent technology conference outside New York, delegates were introduced to a smartly-dressed woman with short, dark hair and a cut-glass English accent who would be giving a keynote speech. According to the event's host, this person was easily one of the smartest and most fascinating people I have ever met'. For internal use only SDNY_GM_00057067 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019891 EFTA_00I 67637 EFTA01295771  Page 2 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday This is proven,' he declared, by the fact that she holds a bachelor's and master's degree from Oxford University, is a private helicopter pilot, a trained EMT [paramedic] . and a deep worker submarine pilot, in addition to being fluent in four languages.' The name of this remarkable-sounding individual? Ghislaine Maxwell. And her ensuing speech was one of a series that the 53-year-old made last year to promote the launch of her new marine charity, Terramar. Citing statistics about pollution and over-fishing, Ms Maxwell urged her audience to become supporters of the non-profit organisation. She explained how Terramar which boasts her friends Sir Richard Branson and Lord Mandelson as supporters runs a jazzy website which carries educational literature, petitions and fund-raising tools devoted to campaigning for marine conservation. Maxwell's speech hinged on a cute, if somewhat rambling, personal story: how she, the youngest daughter of press baron Robert Maxwell, had during childhood forged a lifelong obsession with the high seas. I started diving when I was nine,' she declared, adding that from a remarkably early age, she then realised I was going to dedicate the rest of my life to taking an involvement with and bringing an education around the ocean'. So far, so righteous. Yet a cynic might have wondered if Maxwell's uplifting yarn accurately reflected the ups and downs of her real life story. For charity work and marine conservation aren't exactly what she is famed for. Instead, this scion of one of Britain's most fabulously corrupt business dynasties is rather better known for attending glamorous parties, and her friendships with some of the wealthiest and most powerful people in the world. Based in Manhattan since the early 1990s, she describes herself as a business consultant' in Companies House documents, and as a social media marketing' expert on Linked In, the business networking website. Ghislaine Maxwell's main activity, however, is networking. A gregarious woman, she is widely regarded as one of New York's and London's best-connected socialites. She has inherited her fathers slightly bombastic charisma, and is one of those people who successfully trades on the fact that she knows lots of other fancy people, including Clintons, Kennedys and various royals,' says one acquaintance. Lately, however, a shadow has been cast across this glamorous existence. It stretches back to June 2008. That was when Jeffrey Epstein, Ms Maxwell's billionaire ex- boyfriend, benefactor, and almost-constant associate for most of her adult life, was sent to prison for child sex offences in Florida. Ever since, Ms Maxwell has been a central figure in a string of sensational lawsuits in which it has been alleged that she acted as a madame' for the wealthy paedophile, helping to recruit under-age girls to work as sex slaves' at Epstein's luxury properties in New York, Florida and the Caribbean. For internal use only SDNY_GM_00057068 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019892 EFTA_00I 67638 EFTA01295772  Page 3 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday In court papers, it has been claimed that Maxwell not only trafficked girls to provide erotic massages' to Epstein and a host of his famous and influential friends, but that she also took part in the abuse. One lawsuit accuses her, in graphic detail, of joining the paedophile financier in sexually assaulting, battering, exploiting and abusing' a 15-year-old girl. Ms Maxwell, it must be stressed, has always vigorously denied each and every allegation against her. But the scandal has failed to ao awav A week ago, it returned to the front pages when an American woman called said in court papers that Ms Maxwell had recruited her to Epstein's harem in the late 1990s before, in 2001, flying her across the Atlantic to meet Prince Andrew. Roberts, who was 17, then claims to have slept with Andrew three times. Ms Maxwell has called her claims obvious lies', while the Prince has put out three statements to the same effect. Intriguingly, the Prince forced, amid public outrage, to discontinue his friendship with Epstein in 2011 remains on friendly terms with Ghislaine. Indeed, a photograph emerged this week of Ms Maxwell wearing a blonde wig, midriff- baring top and gold trousers with her arm draped around Prince Andrew's shoulders at a Hookers & Pimps Halloween party in New York hosted by supermodel Heidi Klum in 2000. What is more, in 2013, Andrew attended her birthday party at the Dorchester Hotel in London. The starry guest-list included Britain's richest MP, Labours Shaun Woodward, and his Sainsbury's heiress wife Camilla, Pink Floyd drummer Nick Mason and former It- girl Tamara Beckwith. Last year, Ghislaine maintained a near-constant presence among New York's smart society, and was photographed socialising with actress Julianna Margulies, movie star Josh Lucas and Jimmy Choo entrepreneur Tamara Mellon. All of which invites two questions. First: how, exactly, does this middle-aged woman retain such stratospheric social cachet, untainted by not only her crooked family's fall from grace but also one of the most tawdry sex scandals of modern times? Second: how is she able to move in the circles of the international super-rich, inhabiting multi-million-pound homes in New York and London despite having no publicly discernible source of commensurate income? Ms Maxwell's curious story begins in 1980s London, where, after attending Marlborough College and then Oxford University, she started the Kit Kat Club, which purported to be an alternative to the old-school-tie network for high-powered women. She then worked for her father's newspaper, The European, and was made a director of Oxford United football club, which he owned. This happy existence imploded in 1991, when Robert Maxwell drowned after falling off a yacht named Lady Ghislaine, after his daughter. For internal use only SDNY_GM_00057069 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019893 EFTA_00167639 EFTA01295773  Page 4 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday It soon emerged that his newspaper empire was built on the proceeds of epic criminality, which had seen him defraud its pension fund of almost half a billion pounds. Vilified in the UK, where Robert Maxwell's victims were angered by the plush lifestyle his family had enjoyed at their expense, Ghislaine relocated to New York, where she took up residence in a small apartment, and set about re-inventing herself as a socialite. It was to prove an inspired move. Ghislaine has always been a prodigious networker,' says one acquaintance. People in New York didn't care about the pensions scandal. And, of course, they are all suckers for an English accent.' Maxwell, then 30, quickly met Epstein, a billionaire financier almost a decade her senior. Reportedly attracted by his resemblance to her father, she was soon being photographed as his guest at social functions. He saved her,' one friend told Vanity Fair. When her father died, she was a wreck; inconsolable. And then Jeffrey took her in. She's never forgotten that and never will.' Initial romance soon mellowed into close friendship, however, amid rumours that Epstein wanted to see other women. Ghislaine duly became a fixer-cum-confidante, helping run Epstein's households, travel and social calendar a role she would continue for over a decade. She has unbelievable contacts, and her thing is introducing people,' a friend once said. From a point where he knew no one of importance, she took him into circles in which the Clintons and Kennedys moved.' In return, Epstein gave Maxwell a jet-set lifestyle far beyond anything she could afford from the reported £80,000-a-year trust fund set up for her by her crooked father. She travelled in Epstein's private jets (with everyone from Bill Clinton to Naomi Campbell), and spent time at his outrageously luxurious homes in Florida and his private island in the U.S. Virgin Islands. Yet there was a dark side to Jeffrey Epstein, laid bare in a string of lawsuits, witness statements and depositions filed in Florida courts by the tycoon's alleged victims. Many mention Ghislaine by name although it must again be stressed that she denies wrongdoing. In 2010 , for example, a woman called BIT claimed that during the years she was allegedly abused by Epstein, Maxwell lived at his mansion in Palm Beach, Florida. She maintained a wardrobe at Epstein's estate, in which she kept sexual toys and outfits,' the lawsuit claimed, adding that Maxwell, upon her own volition, actively and passively participated in sexual acts with minor girls she recruited'. Meanwhile, a police incident report' from 2006, file " different case, contains a detective's account of an interview with a girl alleged to have worked for Epstein and who also met Prince Andr . For internal use only SDNY_GM_00057070 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019894 EFTA_00167640 EFTA01295774  Page 5 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday Sjoberg stated that she met Epstein three years ago when Ghislaine Maxwell approached her . . . to work around Epstein's house. Maxwell told her they needed some girls to work at the house to answer phones and run errands,' it says. Sjoberg, a pretty, 23-year-old student, was allegedly later asked by Epstein to provide erotic massage. In 2009, lawyers preparing a case against Epstein meanwhile took a deposition from Alfredo Rodriguez, Epstein's former housekeeper. In it, he claimed that Ms Maxwell kept an office under the stairs in the Palm Beach property, saying her computer contained a list of girls who came to give massages there, along with their phone numbers. Rodriguez further claimed that Maxwell kept nude pictures of some of these girls on the device. He believed these photos had been taken without the young women's knowledge. I don't think they knew they were being photographed,' he said. Then there are the extraordinary, but disputed, claims by Roberts, who alleges that she spent four years as Epstein's slave' after being introduced to him at the age of 15 by Maxwell whom she'd met while working at a local beauty spa. On her first visit to Epstein's home, where she'd been offered work as a masseur, she was led into a bedroom, where Epstein was lying naked on a table. After she had rubbed his back for 40 minutes, the tycoon rolled over, exposing himself, she claims. A legal paper dating back to 2009 claims Ms Maxwell then took off her own shirt and left on her underwear and started rubbing the upper part of her body across Epstein's body, showing Roberts what she was supposed to do. Maxwell then told [Roberts] to take off her own clothes . . . The encounter escalated.' Roberts claims to have subsequently joined a harem paid $200 a time to provide erotic massages to Epstein and his friends including, she alleges, Prince Andrew in exclusive locations around the world. Jeffrey loved the latex outfits Ghislaine had for us girls,' reads a 2011 court filing. He had bondage outfits, he had all different kinds of outfits, but his favourite was the schoolgirl. Ghislaine would take me to dress up to surprise Jeffrey ... that would include wearing a tiny little skirt with nothing underneath.' Regarding Roberts' claims, Ms Maxwell's spokesman said this week: Each time the story is retold it changes, with new salacious details about public figures ... the claims are obvious lies and should be treated as such.' It was also claimed in court papers unearthed this week that Ms Maxwell, to dodge questions about these allegations, lied to lawyers that she had to return to the UK and had no plans to return to the U.S. because her elderly mother was deathly ill'. However, Ms Maxwell then popped up at Bill Clinton's daughter's wedding in America the following month. For internal use only SDNY_GM_00057071 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019895 EFTA_OOI 67641 EFTA01295775  Page 6 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday Despite the scandal, Maxwell certainly owes plenty to her relationship with the convicted paedophile. Take, for example, her magnificent home in a six-storey house on New York's East 65th street. The property was purchased in 2010 by Darren Indyke, a local attorney with long-standing links to Epstein. It was promptly split into apartments, one of which is now Ms Maxwell's residence. It is unclear from public records who actually owns it. Consider also a correspondence address that Maxwell gives to Companies House. It's a tiny office in a business centre next to a dive school in St Thomas, U.S. Virgin Islands. Several Epstein firms are also registered to the same location. Unpicking the rest of Maxwell's financial interests is tricky. Her London home, where Prince Andrew was photographed with and Ms Maxwell, is a £3.7 million mews property in Belgravia. Land Registry documents list her as the owner care of M.C. Grumbridge, of the Hogarth Group', a company which runs health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its registered UK address is a cottage in Wiltshire occupied by Catheri Edwards, another old friend. Its U.S. base is Maxwell's New York flat, via one , which appears to be an alias that Ghislaine uses. In the UK, she also has a directorship of Jemma Kidd Make Up Limited, a beauty firm run by the socialite and sister of supermodel Jodie, which went into administration in 2012 with debts of £2 million. Fellow directors are Jack Kidd, Jemma's polo-player brother, Arthur Mornington, the Duke of Wellington's son and Jemma's husband, Grace Fodor, a stylist and star of the BBC show Be Your Own Boss, and Mark Crocker, the stepson of the late racehorse breeder Lord Oaksey, who is married to Samantha Cameron's personal assistant Isabel Spearman. Finally comes the charity Terramar, which boasts two other directors: Vaughan Edwards and Lucy Clive, an art director' who is also the girlfriend of Ghislaine's brother, Kevin Maxwell. Founded in August 2103, it hasn't yet filed accounts with either Companies House or the Charities Commission. On the personal front, Maxwell has had just one reported boyfriend in recent years: computer billionaire Ted Waitt, with whom she stepped out briefly in 2011. Instead, in public at least, she claims to now be devoted to philanthropy a calling that she doubtless hopes will help rehabilitate her battered personal image. Back at the tech conference, Maxwell ended her recent speech by saying that she has finally found her mission in life with Terramar, adding: I have discovered that it doesn't matter what age you are, so long as you follow your passion.' For internal use only SDNY_GM_00057072 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019896 EFTA_00167642 EFTA01295776  Page 7 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday The audience nodded approvingly seemingly oblivious to one fact: that, for a woman accused of cynically aiding a powerful man to prey on vulnerable girls less than half his age, it was, at best, a deeply unfortunate turn of phrase. Close: Ghislaine with Andrew at a Hookers & Pimps' party given by Heidi Klum in 2000 © Daily Mail LOAD-DATE: January 9, 2015 LANGUAGE: ENGLISH PUBLICATION-TYPE: Papers Copyright 2015 Associated Newspapers Ltd. All Rights Reserved 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 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/2/2015 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_00057073 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019897 EFTA_00I 67643 EFTA01295777  Page 2 Full Name INDYKE, DARREN K ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 001206312961 Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York 1974-1975 DOBs DOBs: Possible E-Mail Addresses Address Summary - 21 records found No. Address 1: 2: 3: 4: 5: For internal use only SDNY_GM_00057074 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0019898 EFTA_00I 67644 EFTA01295778  Page 3 No. Address 6: 8: 9: 10: 11. 12: 13: 14. 15: 16 17: 18. 19 For internal use only SDNY_GM_00057075 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019899 EFTA_00167645 EFTA01295779  Page 4 No. Address 20 21 Address Details 1: Dates Phone 9/2011 - 9/2015 ograp Region Median Head of Household Age: 55 Median Income: $162,324 Median Home Value: $743,519 Median Education: 15 years Household Members None Listed Other Associates None Listed 2: Address Dates 11/2008 - 9/2015 Household Members None Listed Other Associates MAXWELL. GHISLAINE NOELLE 3: Address Dates Phone 9/2000 - 9/2015 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 BECKER. BRIAN K 4: Address Dates Phone 6/1994 - 9/2015 For internal use only SDNY_GM_00057076 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019900 EFTA_00I 67646 EFTA01295780  Page 5 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 5: Address Dates Phone 10/2003 - 2/2004 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 6: Address Dates 10/2000 - 7/2007 Household Members None Listed Other Associates None Listed 7: Dates Phone 9/2015 - 9/2015 Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $95,332 Median Home Value: $628.378 Median Education: 15 years Household Members None Listed Other Associates None Listed 8: Dates Phone 7/2015 - 8/2015 Census Data for Geographical Region Median Head of Household Age: 70 Median Income: $147,321 Median Home Value: $572,674 Median Education: 15 years For internal use only SDNY_GM_00057077 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019901 EFTA_00167647 EFTA01295781  Page 6 Household Members None Listed Other Associates None Listed 9: Address Dates Phone 2009 - 3/2010 ensue uata tor cieograpnicat 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 10: Ad Dates Phone 6/2005 - 82009 housenoid Members None Listed Other Associates None Listed 11: Dates 9/2004 - 6/2009 Household Members None Listed Other Associates None Listed 12: Address Dates 8/2006 - 3/2009 NM census uata Tor beograpnicai egion 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 NE, THOMAS F 13: Ad' Dates 5/2000 - 2/2009 For internal use only SDNY_GM_00057078 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019902 EFTA_00 I 67648 EFTA01295782  Page 7 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 SAIPHER, MICHELLE F r Associa 14: Address Dates Phone LlEW YORK COUNTY Household Members None Listed 3/2008 - 11/2008 Other Associates None Listed 15: Ad' SS Dates Phone 8/2007 - 2/2008 YORK COUN1Y Household Members None Listed Other Associates None Listed 16: Dates Phone 2002 - 9/2004 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 17 Address Dates Phone 3/1993 - 1/2003 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 Other Associates None Listed For internal use only SDNY_GM_00057079 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019903 EFTA_00167649 EFTA01295783  Page 8 18: Ad Dates Phone 9/1998 - 9/1998 • 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 19: Address Dates Phone 8/1988 - 4/1994 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 Dates Phone 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 21 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 Other Associates None Listed For internal use only SDNY_GM_00057080 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019904 EFTA_00167650 EFTA01295784  Page 9 Voter Registrations -1 records found 1: New York Voter Registration Registrant Information Name: INDYKE, DARREN K Residential Address: SSN: Date of Birth: Gender: Male Voter Information Last Vote Date: 2001 Party Affiliation: REPUBLICAN Active Status: ACTIVE Professional Licenses -1 records found 1: Professional License Licensee Information Name: INDYKE DARREN K SSN: Company Name: Address: County: Phone: Date of Birth: License Information Profession or Board: ATTORNEYS License Type: ATTORNEY License Number: 2491850 Issue Date: 1992 Last Renewal Date: 06/19/2002 State: New York Real Property - 3 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN 8 SAIPHER MICHELLE F Address: County/FIPS: ESSEX Pro . ert Information Address: County/FIPS: PALM BEACH Data Source: B Legal Information 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: $309472 Market Land Value: $120700 For internal use only SDNY_GM_00057081 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019905 EFTA_0016765I EFTA01295785  Page 10 Market Improvement $188772 Value: Total Market Value: $309472 2: Deed Record for PALM BEACH County Buyer Information Name: INDYKE. DARREN Name: SAIPHER. MICHELLE F Address: County/FIPS: ESSEX Seller Information Name: LARGE. EDWARD W Name: EDWARD W LARGE REVOCABLE TRUST. Address: County/FIPS: Property Information Address: County/FIPS: PALM BEACH Data Source: B Lender Information Name: WELLS FARGO BANK NA Legal Information Assessors 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 3: Assessment Record for CARBON County, PA Owner Information Name: INDYKE, DARREN K Name: SAIPHER-INDYKE, MICHELLE F Address: County/FIPS: ESSEX Property Information Address: 18 KENT CLARK RD Data Source: B Legal Information Assessor's Parcel 32C-21-F53 For internal use only SDNY_GM_00057082 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019906 EFTA_00167652 EFTA01295786  Page I I Number: Recording Date: 09/15/2000 Book/Page: 899/119 Sale Information Sale Price: $253000 Assessment Information Assessed Value: $125400 Motor Vehicle Registrations -1 records found 1: FL MVR Registrant Information Registrant: INDYKE. DARREN K DOB: Address: ESSEX COUNTY Registration Information Original Registration Date: 4/2/2013 Registration Date: 2/27/2015 Registration Expiration Date: 2119/2017 Decal Number: 00340965 anon VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Lincoln Model: MKX Series: MKX 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: Fictitious Businesses -1 records found 1: Fictitious Businesses Business Information Name: NEH YORK STRATEGY GROUP LLC Office Address: Jurisdiction: T Type: DBA Filing Number: 000113000225 Filing Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: I Contact Type: OWNER Potential Relatives - 9 records found 1st Degree 9 No. Full Name Address/Phone For internal use only SDNY_GM_00057083 CONFIDENTIAL — PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0019907 EFTA_00I 67653 EFTA01295787  Page 12 No. Full Name 1. SAIPHER, MICHELLE F • AKA INDYKE, MICHELLE F • AM SAIPHER, INDYKE MICHELLE • AM SAIPHER INDYKE, MICHELLE F • AM INDYKE, MUCHELLE F • AM INDYKE. MICHELLE S • AM SAPHER, MICHELLE • AM SAIPHER-INDYKE. MICHELLE F