EFTA01363224.pdf

Page 14 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Source Information Data Source: NON-GOVERNMENTAL 7: 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 Source Date Last Seen: 2/1/2013 Source Information Data Source: NON-GOVERNMENTAL 8: Non-Governmental Vehicle Record Vehicle Information 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: Address: Source Date First Seen: 5/22/2013 Source Date Last Seen: 4/4/2014 Source Information Data Source: NON-GOVERNMENTAL 9: 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: Address: Source Date First Seen: 10/5/2013 Source Date Last Seen: 10/5/2013 Source Information For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053150 CONFIDENTIAL SDNY_GM_00199334 EFTA01363224