EFTA01298183.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
8/20/2018
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report on Darren Indyke, prepared by PWM BIS-RESEARCH on August 20, 2018. The report includes information on Indyke's addresses, business affiliations, property ownership, potential relatives, and other public records.
Metadata
Subject
PWM BIS-RESEARCH due diligence research on Darren Indyke
Sender
Mania choudlory, Research Analyst
Recipients
—
Document ID
—
Date
8/20/2018
Relationships 10
Entity 1RelationshipEntity 2Description
Darren Indyke Personal Michelle F Saipher Co-owner of properties and potential relatives
Darren Indyke Business New York Strategy Group, LLC Associated with the company as an attorney
Darren Indyke Business DKI Graphics, Inc. Associated with the company
Darren Indyke Business Nine East 71st Street Corporation Associated with the company
Darren Indyke Business Lyn and JoJo LLC Associated with the company
Darren Indyke Business E Management New York LLC Associated with the company
Darren Indyke Business Max Hotel Services Corp. Associated with the company
Darren Indyke Business Harlequin Dane, LLC Member Manager
Darren Indyke Business The C.O.U.O. Foundation, Inc. Director, Vice President, Secretary
Darren Indyke Business The Florida Science Foundation, Inc. AD
Financial Information
Amounts:$460000$3100000$415000$253000$345000
Assets:
  • Real property at 7061 Dubonnet Dr Boca Raton, FL 33433-7479
  • Real property at 6030 Le Lac Rd Boca Raton, FL 33496-2316
  • Real property at 3205 Pointe Gate Dr Livingston, NJ 070394234
  • Real property at 18 Kent Clark Rd
  • 2017 Lincoln MKC (Red)
  • 2017 Lincoln MKC (Blue)
  • 2016 Lincoln MKX (Black)
  • 2015 Mercedes-Benz S600 (Black)
  • 2012 Lincoln MKX (Black)
  • 2008 Cadillac Escalade
  • 2009 Lexus LS460
  • 2013 Jaguar XJL
  • 2011 Mercedes-Benz ML350
  • 1988 Krista Inc boat
Transactions:
  • Sale of property at 7061 Dubonnet Dr Boca Raton, FL 33433-7479 for $460000
  • Sale of property at 6030 Le Lac Rd Boca Raton, FL 33496-2316 for $3100000
  • Sale of property at 3205 Pointe Gate Dr Livingston, NJ 070394234 for $415000
  • Sale of property at 18 Kent Clark Rd for $253000
Raw Analysis JSON click to expand
Themes
Business dealingsReal estate/propertiesEmployment/staffing
People 25
Darren IndykeMania choudloryMichelle F SaipherRobert Brian SaipherBernard S IndykeHannah IndykeSamantha IndykeIlene Fran RedmondDanielle E BenowitzGary J SchultheisCheryl SchultheisEdward W LargeTobi F IndykeScott E IndykeSharon E IndykeNina M IndykeBeth R IndykeRetha E ShafferThomas F PyeRenee SaipherVanessa Anne SaipherJacob SaipherMatthew P RedmondRebecca R RedmondMaggie D Redmond
Organizations 33
PWM BIS-RESEARCHAML ComplianceRDCFIRCOSOFTBISD&BDRSSmartlinxLexisNexisReed Elsevier Inc.Deutsche Bank ASHNew York Strategy Group, LLCWells Fargo Bank NABank of AmericaNine East 71st Street CorporationDKI Graphics, Inc.DKI Liquidating Corp.E Management New York LLCHarlequin Dane, LLCLyn and JoJo LLCMax Hotel Services Corp.The C.O.U.O. Foundation, Inc.The Florida Science Foundation, Inc.116 East 65th Street, LLC124 Parc Monceau, LLCDarren K. Indyke, PLLCVideo ButtonsZorro Development Corp.L.A.W. Plantation Management Corp.SJ I CorporationSprint Spectrum LPVerizon New York IncVerizon New Jersey
Locations 60
Northfield, NHUnited StatesPalm BeachBoca Raton, FLNew York, NYLivingston, NJLake Harmony, PASplit Rock, PAIthaca, NYMorristown, NJFree Union, VAAlbemarleEssex CountyPalm Beach CountyNew York CountyCarbon CountyTompkins CountyMorris CountyLivingston, NJ 07039-42347061 Dubonnet Dr Boca Raton, FL 33433-7479477 FDR Dr New York, NY 10002-20622 Kean Ct Livingston, NJ 07039-42346030 Le Lac Rd Boca Raton, FL 33496-2316116 E 65th St New York, NY 10065-700718 Kent Clark Rd Lake Harmony, PA 1862453 Kent Clark Dr Lake Harmony, PA 18624301 E 66th St Apt 8D New York, NY 10065-6215457 Madison Ave Apt New York, NY 10022-6843227 E 59th St Apt 5C New York, NY 10022-1429100 Graham Rd Apt 12B Ithaca, NY 14850-110420 Max Dr Apt 8A Morristown, NJ 07960-3028230 E 44th St Apt New York, NY 10017-4335Delray Beach, FLBoynton Beach, FLNew Milford, CTNew Fairfield, CTMonroe Township, NJJersey City, NJParsippany, NJRandolph, NJBasking Ridge, NJEast Brunswick, NJBoonton Beach, FLClifton, NJWayne, NJWest Palm Beach, FLSayre, PAShippensburg, PACanton, OHBlairstown, NJKeyport, NJBear, DEWest Orange, NJSomerset, NJLake Hiawatha, NJDayton, NJTampa, FLDover, DEAlbany, GANew Albany, OH
Text Analysis
Tone
Informative
Purpose
To provide due diligence research results on Darren Indyke.
Significance
This document provides a comprehensive overview of Darren Indyke's background, including his addresses, business affiliations, property ownership, and potential relatives. It is a standard due diligence report.
File Info
File Name
EFTA01298183.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.724720
DOJ Source
View on DOJ