Case File
efta-01359436DOJ Data Set 10OtherEFTA01359436
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359436
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
17:
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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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