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efta-01363231DOJ Data Set 10Other

EFTA01363231

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Unknown
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DOJ Data Set 10
Reference
efta-01363231
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 24 Worldbase, 11/30/2013, THE RELATED COMPANIES LP SURYALEKHA, RAJAN Employment Locator - 50 records found 1: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: Medium 2: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: Medium 3: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K SSN: Confidence: Medium 4: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Medium 5: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K SSN: Confidence: Medium 6: Company Name: 116 EAST 65TH STREET. LLC Name: INDYKE, DARREN K SSN: Confidence: Medium 7: Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K SSN: Confidence: Medium 8: Company Name: E MANAGEMENT NEW YORK LW Name: INDYKE, DARREN K SSN: Confidence: Medium 9: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE. DARREN K SSN: Confidence: Medium 10: Company Name: HARLEQUIN DANE. LLC Name: INDYKE, DARREN Title: MEMBER MANAGER For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053160 CONFIDENTIAL SDNY_GM_00199344 EFTA01363231

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