Case File
efta-01363234DOJ Data Set 10OtherEFTA01363234
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363234
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 27
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Name: INDYKE, DARREN K
Address:
27:
28:
29:
30:
31:
32:
SSN:
Phone:
Confidence:
Company Name:
Name:
Title:
Address:
High
E MANAGEMENT NEW YORK LLC
INDYKE, DARREN K ESO
PROCESS ADDRESS CONTACT
SSN:
Phone:
Confidence: Medium
Company Name: LYN AND JOJO LLC
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Confidence: Medium
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER
Address:
SSN:
Confidence: High
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Confidence: High
Company Name: 116 EAST 65TH STREET, LLC
Name: INDYKE, DARREN K ESQ
Title:
CT
Address:
SSN:
Confidence: Medium
Company Name: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
SSN: ■
Phone:
Confidence: High
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053163
CONFIDENTIAL
SDNY_GM_00199347
EFTA01363234
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