EFTA01359435

Page 27 9: 10: 11: 12: 13: 14: 15: 16: Company Name: LYN AND JOJO LLC Name: INDYKE. DARREN K Address: SSN: Confidence: Medium Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE. DARREN K Address: SSN: Phone: Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE. DARREN K Address: SSN: Confidence: Company Name: Name: Title: SSN: Phone: Confidence: High HARLEQUIN DANE, LLC INDYKE. DARREN MEMBER MANAGER High Company Name: Name: Title: MANAGER SSN: Confidence: Medium Company Name: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE. DARREN K Title: A I SS TANT IRECTOR SSN: Confidence: Medium Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE. DARREN K Title: V SSN: Confidence: Medium Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Phone: Medium HARLEQUIN DANE LLC INDYKE, DARREN MANAG For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047514 CONFIDENTIAL SDNY_GM_00193698 EFTA01359435