Case File
efta-01359241DOJ Data Set 10OtherEFTA01359241
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359241
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 28
Confidence: High
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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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