Case File
efta-01363227DOJ Data Set 10OtherEFTA01363227
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363227
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2493124Phone
2521524Phone
3355889Forum Discussions
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