Case File
efta-01359245DOJ Data Set 10OtherEFTA01359245
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359245
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 32
Company Name: NEH YORK STRATEGY GROUP LLC
Name: INDYKE, DARREN K
Address: 457 MADISON AVE
Y
NY 10022-6843
SSN:
Confidence: High
48:
Company Name: NEH YORK STRATEGY GROUP LLC
Name: INDYKE, DARREN K
Address: 457 MADISON AVE
NEW YORK NY 10022.6843
SSN:
Confidence: High
49:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE FL 4TH
NEW YORK NY 10022-6843
SSN:
Confidence: Medium
50:
Company Name: DARREN K. INDYKE. PLLC
Name: INDYKE. DARREN K
Title: M a
m
SSN:
Confidence: High
Cellular & Alternate Phones - 8 records found
1:
Personal Information
Name: INDYKEDARREN
Address:
2:
3:
Phone Number:
Phone Type: Residential
Carder Information
Carrier: VERIZON NEW YORK INC
Carrier City: NEW YORK CITY ZONE 01
Carrier State: NY
Personal Information
Name: INDYKE. DARREN
Address:
Phone Number:
Phone Type:
Carrier:
Carrier City:
Carrier State:
Name:
Address:
Phone Number:
Phone Type:
Carrier:
Carrier City:
Carder Information
VERIZON NEW YORK INC
NEW YORK CITY
NY
Personal Information
INDYKE. DARREN
457 MADISON AVE APT
ir
„am
NY 10022-6843
Carder Information
VERIZON NEW YORK INC
NEW YORK CITY
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047280
CONFIDENTIAL
SDNY_GM_00193464
EFTA01359245
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