Case File
efta-01359437DOJ Data Set 10OtherEFTA01359437
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359437
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 29
SSN:
Confidence: High
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32:
Company Name:
Name:
Title:
Address:
SSN:
Confidence:
Company Name:
Name:
Title:
Address:
SSN:
Confidence:
Company Name:
Name:
Title:
Address:
SSN:
Phone:
Confidence: High
MAX HOTEL SERVICES CORP.
INDYKE, DARREN K ESQ
PROCESS ADDRESS CONTACT
High
116 EAST 65TH STREET, LLC
INDYKE. DARREN K ESQ
PROCESS ADDRESS CONTACT
Medium
NEW YORK STRATEGY GROUP. LLC
INDYKE. DARREN K ESQ
PROCESS ADDRESS CONTACT
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K ES
Address:
SSN:
Confidence: Medium
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Confidence: Medium
Company Name: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Confidence: Medium
Company Name: DKI GRAPHICS. INC.
Name: INDYKE. DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Confidence: Medium
Company Name: SJ I CORPORATION
Name: INDYKE, DARREN K ESQ
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047516
CONFIDENTIAL
SDNY_GM_00193700
EFTA01359437
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