EFTA01298183.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): c• No Hit O Not Required I. RDC Results No RDC Alert(please see attached) RDC E lilt FIRCOSOFT O N; No I lit O Not Required II FIRCOSOFf Results FIRCOS0FT AI ert(pl ease see attached) No Information Found Negative Media BIS EJ Yes Igl No Not Required O Not Required IV. Non-Negative Media Not Required V. Other Language Media Not Required Results? E Yes M No VI. DRS D&B Not Required Information Found(please see attached) Smartlinx Rcuutts? Cli es O No O Not Required VII. Smartlin8 O Review by Legal May No Information Found Court Cases be Required IS No Results VIII. Court Cases III Search not Squired Prepared by: Mania choudlory Date: 8/20/2018 Research Analyst Instructions: I. Review and confirm that all mulls are 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 cons eniencethlartindale-Hubbellhttp://www.martindak.comhp/Martindale/home.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 For internal use only S0NY_GM_00062288 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DR-SDNY-0025113 EFTA_00172798 EFTA01298183  Page 2 OFAC RESULTS RDC: Date of 11638367 No Match Found KYC 1977694 Coarrry:UNITED STATES Birth: Darren Indyke 2/19/1965 FIRCOSOFT: Alerts) Request ID Record ID Type Name Details ADM INT PEP SAE Indyke, 24860292 VVR 248602922182 Individual No Alert CIL_TMEDRI No Alert No Alert Darren BIS RESULTS: Negative Media: No Information Found Non-Negative Media: Not Required Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date1/17/2018 Report processed by: DEUTSCHE BANK ASH For internal use only For internal use only SDNY_GM_00062289 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0025114 EFTA 00172799 EFTA01298184  Page 2 Full Name Address County Phone INDYKE. DARREN K 7061 DUBONNET DR PALM BEACH (561) 235-53441 Area BOCA RATON. FL 33433-7479 code may change PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexlD(sm) 098-54-XXXX 211965 001206312961 (Age 53) Subject Summary Name Variations 1: INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: 098-54-XXXX New York 1974-1975 DOBs Reported DOBs: 2/1965 Possible E-Mail Addresses ROBMK71 V YAHOO.COM [email protected] 0KIESO@YAHOO COM ROBMI IOO COM ROBMK71©AOL COM [email protected] Others Using SSN - 0 records found Address Summary - 16 records found No. Address 1: 7061 DUBONNET DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK. NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 6: 116E 65TH ST For internal use only For internal use only SDNY_GM_00062290 CONFIDENTIAL - PURSUANT 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 CARBON COUNTY 10: 116E 65TH ST MANHATTAN, NY 10021-7007 NEW YORK COUNTY 11: 301E 66TH ST APT 8D NEW YORK, NY 10065-6215 NEW YORK COUNTY 12: 457 MADISON AVE APT NEW YORK, NY 10022-6843 NEW YORK COUNTY 13: 227E 59TH ST APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY 14: 100 GRAHAM RD APT 12B ITHACA. NY 14850-1104 TOMPKINS COUNTY 15: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 16: 230E 44TH ST APT NEW YORK. NY 10017.4335 NEW YORK COUNTY Address Details 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 Address Dates Phone 7061 DUBONNET DR 9/2011 - 8/2018 (5611235-5344 BOCA RATON. FL 33433-7479 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 Other Associates SAIPHER, ROBERT BRIAN For internal use only For internal use only SDNY_GM_00062291 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025116 EFTA_00172801 EFTA01298186  Page 4 2: 477 FDR DR NEW YORK, NY 10002-2062 Address Dates Phone 477 FOR DR 4/2004 - 8/2018 (212)475-8682 NEW YORK. NY 10002-2062 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 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 Address Dates Phone 2 KEAN CT 9/2000 - 8/2018 (973)597-1165 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 S INDYKE, HANNAH INDYKE. SAMANTHA SAIPHER, MICHELLE F Other Associates REDMOND, ILENE FRAN 4: 6030 LE LAC RD BOCA RATON, FL 33496-2316 Address Dates Phone 6030 LE LAC RD 7/2015 - 3/2018 BOCA RATON. FL 33496.2316 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age 70 Median Income: $147.321 Median Home Value: $572.674 Median Education: 15 years Household Members None Listed Other Associates None Listed 5:477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 Address Dates Phone 477 FRANKLIN D ROOSEVELT DR 9/2004 - 11/2017 (212) 995-2725 MANHATTAN, NY 10002 (212)475-8682 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 6: 116 E 65TH ST NEW YORK, NY 10065-7007 Address Dates Phone For intemal use only For internal use only SDNY_GM_00062292 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0025117 EFTA 00172802 EFTA01298187  Page 5 116 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 62005 - 312010 (570)722-3047 LAKE HARMONY, PA 18624 CARBON COUNTY Household Members None Listed Other Associates None Listed 9: 53 KENT CLARK DR SPLIT ROCK, PA 18624 Address Dates Phone 53 KENT CLARK DR 3/2008 - 6/2008 (570)722-3047 SPLIT ROCK, PA 18624 CARBON COUNTY Household Members None Listed Other Associates None Listed 10: 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 11: 301 E 66TH ST APT 8D NEW YORK, NY 100654215 Address Dates Phone 301 E 66TH ST APT 8D 5/2000 - 2/2006 NEW YORK. NY 10065-6215 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156,291 For internal use only For internal use only SDNY_GM_00062293 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025118 EFTA_00I 7.2803 EFTA01298188  Page 6 Median Home Value: $753.989 Median Education: 16 years Household Members SAIPHER. MICHELLE F Other Associates None Listed 12: 457 MADISON AVE APT NEW YORK, NY 10022-6843 Address Dates Phone 457 MADISON AVE APT 2002 - 9/2004 (212) 750-1176 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 13: 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429 Address Dates Phone 227 E 59TH ST APT 5C 1/2003 - 1/2003 (646) 524-5544 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 E Other Associates None Listed 14: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 Address Dates Phone 100 GRAHAM RD APT 128 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 SHAFFER. RETHA E 15: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 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 For internal use only For internal use only SDNY_GM_00062294 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025119 EFTA 00172804 EFTA01298189  Page 7 Median Income: $149,816 Median Home Value: $400,000 Median Education' 14 years Household Members None Listed Other Associates None Listed 16: 230 E 44TH ST APT NEW YORK, NY 10017-4335 Address Dates Phone 230 E 44TH ST APT NEW YORK, NY 10017-4335 NEW YORK COUNTY 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 Voter Registrations - 2 records found 1: New Jersey Voter Registration Registrant Information Name: INDYKE. DARREN K Residential Address: 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX COUNTY SSN: 098-54-XXXX Date of Birth: 2/1965 Voter Information Registration Date: 3/1912010 Last Vote Date: 11/8/2016 Party Affiliation: NONE DECLARED Active Status: ACTIVE 2: New York Voter Registration Registrant Information Name: INDYKE. DARREN K Residential Address: 301 E 66TH ST APT 8D NEW YORK, NY 10021-6215 NEW YORK COUNTY SSN: 098-544000( Date of Birth: 2/1965 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 For internal use only For internal use only SDNY_GM_00062295 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025120 EFTA 00172805 EFTA01298190  Page 8 1: Professional License SSN: 098-54-XXXX Company Name: NEW YORK STRATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK. NY 10022-6843 County: NEW YORK Phone: (212) 750-1176 Date of Birth: 02/1965 License Information Profession or Board: ATTORNEYS License Type: ATTORNEY License Number: 2491850 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 - 6 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN 8 SAIPHER MICHELLE F Address: 2 KEAN CT LIVINGSTON. NJ 07039-4234 County/FIPS: ESSEX Property Information Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 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: $304694 Market Land Value: $85000 Market Improvement $210604 Value: Total Market Value: $304694 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 For internal use only For internal use only SDNY_GM_00062296 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025121 EFTA 00172806 EFTA01298191  Page 9 Data Source: 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: $2622629 Market Land Value: $1464375 Market Improvement $1158254 Value: Total Market Value: $2622629 3: Deed Record for PALM BEACH County Buyer Information Name: INDYKE . DARREN K Name: SAIPHER , MICHELLE F Address: 2 KEAN CT LIVINGSTON. NJ 07039-4234 County/FIPS: ESSEX Seller Information Name: SCHULTHEIS , GARY J Name: SCHULTHEIS , CHERYL Address: 4311 MILLINGTON RD FREE UNION. VA 22940.2130 County/FIPS: ALBEMARLE Property Information AddreSS: 6030 LE LAC RD BOCA RATON. FL 33496-2316 County/FIPS: PALM BEACH Data Source: Legal Information Assessor's Parcel 00-42-46-34-06-000-0301 Number: Contract Date: 07/22/2015 Recording Date: 07/212015 Document Number: 20150274380 Document Type: WARRANTY DEED Book/Page: 27691/473 Sale Information Sale Price: $3100000 Mortgage Information Loan Type: THIS CODE IS USED ONLY FOR BKFS LEGACY Title Company: ATTORNEY 4: Assessment Record for ESSEX County, NJ Owner Information Name: INDYKE, DARREN & SAIPHER, MICHELLE For internal use only For internal use only SDNY_GM_00062297 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025122 EFTA 00172807 EFTA01298192  Page 10 Address: 2 KEAN CT LIVINGSTON. NJ 070394234 County/FIPS: ESSEX Property Information Address: 3205 POINTE GATE DR Data Source: B Legal Information Assessor's Parcel 10 00107-0000-00007- 01-C3205 Number: Recording Date: 06/3012006 Book/Page: 6363/100 Sale Information Sale Price: $415000 Assessment Information Assessed Value: $388700 5: 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 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 For internal use only For internal use only SDNY_GM_00062298 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025123 EFTA_00172808 EFTA01298193  Page I I 6: 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 - 12 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: 2/1965 Address: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY Lessee Information Registration Information Original Registration Date: 7/31/2017 Registration Date: 2/18/2918 Registration Expiration Date: 2/19/2020 Decal Number: 00361771 Vehicle Information VIN: 5LMCJ2D90HUL35433 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2017 Make: Lincoln Model: MKC Series: SELECT Body Style: 4 Dr Wagon Sport Utility Color: Red Weight: 3896 Plate Information License Plate Type: Private Previous Plate Number: IKUP02 Previous Plate State: FL License Plate Number: IKUP02 Plate State: FL Source Information Data Source: GOVERNMENTAL 2: FL MVR Registrant Information Registrant: INDYKE. DARREN K For internal use only For internal use only SDNY_GM_00062299 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025124 EFTA_D0I 72809 EFTA01298194  Page 12 DOB: 2/1965 Address: 6030 LE LAC RD BOCA RATON. FL 33496-2316 PALM BEACH COUNTY Lessee Information Registration Information Original Registration Date: 7/31/2017 Registration Date: 2/18/2018 Registration Expiration Date: 2/19/2020 Decal Number: 00361769 Vehicle Information VIN: 5LMCJ2092HUL35434 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2017 Make: Lincoln Model: MKC Series: SELECT Body Style: 4 Dr Wagon Sport Utility Color: Blue Weight: 3896 Plate Information License Plate Type: Private Previous Plate Number: IKUP01 Previous Plate State: FL License Plate Number: IKUP01 Plate State: FL Source Information Data Source: GOVERNMENTAL 3: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Lessee Information Registration Information Original Registration Date: 4/15/2917 Registration Date: 4/15/2017 Registration Expiration Date: 2/19/2019 Decal Number: 00713679 Vehicle Information VIN: 2LMTJ6LR6GBL27521 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: Private Previous Plate Number: AGLW15 Previous Plate State: FL License Plate Number: AGLW15 Plate State: FL Source Information Data Source: GOVERNMENTAL For internal use only For internal use only SDNY_GM_00062300 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025125 EFTA 00I72810 EFTA01298195  Page 13 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: 4/15/2017 Registration Date: 4/15/2017 Registration Expiration Date: 2/19/2019 Decal Number: 00713924 Vehicle Information VIN: WIDDUG7GB2FA132506 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: Private Previous Plate Number: GXWV42 Previous Plate State: FL License Plate Number: GXWV42 Plate State: FL Source Information Data Source: GOVERNMENTAL 5: FL MVR Vehicle Information VIN: INDDUG7GB2FA132506 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2015 Make: Mercedes-Benz 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: 0122859154 Title Transfer Date: 4/22/2016 Title Issue Date: 4/22/2016 Source Information Data Source: GOVERNMENTAL For intemal use only For internal use only SDNY_GM_00062301 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025126 EFTA_00I728I I EFTA01298196  Page 14 6: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: 211965 Address: 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX COUNTY Registration Information Original Registration Date: 4/2/2013 Registration Date: 2/2712015 Registration Expiration Date: 2/19/2017 Decal Number: 00340965 Vehicle Information VIN: 2LMDJ6JK5CBL18359 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Lincoln Model: MKX Series: FWD Body Style: 4 DrWagon Sport Utility Color: Black Weight: 4120 Plate Information License Plate Type: Private Previous Plate Number: AGLW15 Previous Plate State: FL License Plate Number: AGLWIS Plate State: FL Source Information Data Source: GOVERNMENTAL 7: Non-Governmental Vehicle Record Vehicle Information VIN: 2LMTJ6LREGBL27521 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2016 Make: Lincoln 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 8: Non-Governmental Vehicle Record Vehicle Information VIN: 2LMDJ6JK5CBL18359 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Lincoln Model: MKX Series: FWD Body Style: 4 Dr Wagon Sport Utility For internal use only For internal use only SDNY_GM_00062302 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025127 EFTA_00I 728I2 EFTA01298197  Page 15 Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Source Date First Seen: 8/2012014 Source Date Last Seen: 12/5/2014 Source Information Data Source: NON-GOVERNMENTAL 9: Non-Governmental Vehicle Record Vehicle Information VIN: 1GYFK63818R256755 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: 1/11/2018 Source Information Data Source: NON-GOVERNMENTAL 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