Case File
efta-01363229DOJ Data Set 10OtherEFTA01363229
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363229
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 20
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Corporation Number: 3341485
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 7/19/2016
Filing Date: 42/2008
12: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
Status:
State:
Corporation Number:
Descriptive Status:
Record Type:
Record Date:
Filing Date:
13: NEW YORK STRATEGY GROUP,
Name:
ACTIVE
NY
2773652
ACTIVE
CURRENT
7119/2016
5/16/2008
LLC
INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 2461227
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7/19/2016
Filing Date: 7/31/2015
14: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 1379614
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7/19/2016
Filing Date: 5/14/2015
15: THE C.O.U.Q. FOUNDATION, INC.
Name: INDYKE, DARREN K
Address: 250 S AUSTRALIAN AVE STE 1404
WEST PALM BEACH, FL 33401-5016
Status: ACTIVE
State: FL
Corporation Number: F08000003048
Descriptive Status: ACTIVE
Title: DVS
Record Type: CURRENT
Record Date: 1/12/2011
16: THE C.O.U.Q. FOUNDATION, INC.
Name: INDYKE, DARREN K
Address: 250 S AUSTRALIAN AVE STE 1404
WEST PALM BEACH, FL 33401-5016
Status: INACTIVE
State: FL
Corporation Number: F08000003048
Descriptive Status: INACTIVE
Title: DVS
Record Type: CURRENT
Record Date: 8/4/2016
Filing Date: 9/23/2011
17: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE, DARREN K
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053156
CONFIDENTIAL
SDNY_GM_00199340
EFTA01363229
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2461227Phone
2773652Phone
3341485Phone
401-5016Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.