Case File
efta-01363232DOJ Data Set 10OtherEFTA01363232
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363232
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 25
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
SSN:
Phone:
Confidence: High
11:
Company Name: THE FLORIDA SCIENCE FOUNDATION. INC.
Name: INDYKE, DARREN K
Title: ASSISTANT DIRECTOR
SSN:
Confidence:
12:
Company Name: THE C.O.U.O. FOUNDATION, INC.
Name: INDYKE. DARREN K
Title: DVS
SSN:
Confidence:le ium
13:
Company Name: 116 EAST 65TH STREET, LLC
Name: INDYKE, DARREN K
Address:
SSN:
Confidence: Medium
14:
Company Name: DKI GRAPHICS. INC.
Name: INDYKE, DARREN K
Address:
SSN:
Confidence: Medium
15:
Company Name: DKI GRAPHICS. INC.
Name: INDYKE. DARREN K
Address:
SSN:
Confidence:Medium
16:
Company Name: NEW YORK STRATEGY GROUP. LLC
Name: INDYKE. DARREN K
Address:
SSN:
Confidence: Medium
17:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Address:
SSN:
Confidence: Medium
18:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Address:
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053161
CONFIDENTIAL
SDNY_GM_00199345
EFTA01363232
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