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efta-01359436DOJ Data Set 10Other

EFTA01359436

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359436
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

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: SLK DESIGNS LLC INDYKE. DARREN K CONTA Confidence: High Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: High Medium ZORRO DEVELOPMENT CORP. INDYKE. DARREN SECRETARY I Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: SECRETARY SSN: Confidence: Medium Company Name: NEW YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: High E MANAGEMENT NEW YORK LLC INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT Medium LYN AND JOJO LLC INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT Medium MAX HOTEL SERVICES CORP. INDYKE. DARREN K CHAIRMAN OR CHIEF EXECUTIVE OFFICER For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047515 CONFIDENTIAL SDNY_GM_00193699 EFTA01359436

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