Case File
efta-01363233DOJ Data Set 10OtherEFTA01363233
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363233
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 26
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
19:
20:
21:
22:
SSN:
Confidence:
Company Name:
Name:
Address:
098-54-XXXX
Medium
LYN AND JOJO LLC
INDYKE, DARREN K
SSN:
Confidence: Medium
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE: DARREN K
Address:
SSN:
Phone:
Confidence: Medium
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
Addres
SS
Confidence: High
Company Name: HARLEQUIN DANE LLC
Name: INDYKE, DARREN
Title: MANAG
Address:
SSN:
Phone:
Confidence:
23:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
24:
25:
26:
Address:
SSN:
Confidence:
e ium
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE: DARREN
Title: SECRETARY
Address:
SSN:
Confidence:
Company Name: L A W PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
SSN: 098-54-XXXX
Confidence: Medium
Company Name: NEW YORK STRATEGY GROUP LLC
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053162
CONFIDENTIAL
SDNY_GM_00199346
EFTA01363233
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