EFTA Document EFTA01363232
Page 25 Worldbase, 11/30/2013, THE RELATED COMPANIES LP SSN: Phone: Confidence: High 11: Company Name: THE FLORIDA SCIENCE FOUNDATION. INC. Name: INDYKE, DARREN K Title: ASSISTANT DIRECTOR SSN: Confidence: 12: Company Name: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE. DARREN K Title: DVS SSN: Confidence:le ium 13: Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 14: Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K Addre
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Page 25 Worldbase, 11/30/2013, THE RELATED COMPANIES LP SSN: Phone: Confidence: High 11: Company Name: THE FLORIDA SCIENCE FOUNDATION. INC. Name: INDYKE, DARREN K Title: ASSISTANT DIRECTOR SSN: Confidence: 12: Company Name: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE. DARREN K Title: DVS SSN: Confidence:le ium 13: Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 14: Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K Addre
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ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322
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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: RDC PC
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