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efta-01363227DOJ Data Set 10Other

EFTA01363227

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DOJ Data Set 10
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efta-01363227
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 18 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name Business Associates - 18 records found 1: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 2521524 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 6/9/2008 2: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 1/20/1993 3: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 4: DKI LIQUIDATING CORP. Name: INACTIVE NY 2493124 INACTIVE CURRENT 7/19/2016 3/30/2000 INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 7/1/1997 5: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 6: HARLEQUIN DANE, LLC Name: Address: Status: State: FL ACTIVE NY 3355889 ACTIVE CURRENT 7/19/2016 5/15/2006 INDYKE, DARREN Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053154 CONFIDENTIAL SDNY_GM_00199338 EFTA01363227

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Phone2493124
Phone2521524
Phone3355889

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