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efta-01359241DOJ Data Set 10Other

EFTA01359241

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359241
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 28 Confidence: High 17: 18: 19: 20: 21: 22: 23: 24: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SLK DESIGNS LLC INDYKE. DARREN K CONTA 575 LEXINGTON AVE FL 4 Y 10022-6146 High NINE EAST 71ST STREET CORPORATION INDYKE. DARREN K 301 E 66TH ST APT 10F NEW YORK. NY 100654216 ZORRO DEVELOPMENT CORP. INDYKE. DARREN SECRETARY 110 E 59TH ST - G NEW YORK. NY 10022-1304 High L.A.W. PLANTATION MANAGEMENT CORP. INDYKE. DARREN SECRETARY NEW YORK STRATEGY GROUP LLC INDYKE. DARREN K 457 MADISON AVE NEW YORK. NY 100224843 High E MANAGEMENT NEW YORK LLC INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 e ium LYN AND JOJO LLC INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK NY 10022-6843 eium MAX HOTEL SERVICES CORP. INDYKE. DARREN K CHAIRMAN OR CHIEF EXECUTIVE OFFICER 457 MADISON AVE NEW YORK, NY 10022-6843 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047276 CONFIDENTIAL SDNY_GM_00193460 EFTA01359241

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