Case File
efta-01363235DOJ Data Set 10OtherEFTA01363235
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363235
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 28
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
33:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K ESQ
Address: 457 MADISON AVE FL 4TH
NEW YORK, NY 10022-6843
SSN:
Confidence: Medium
34:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K ESO
35:
36:
37:
38:
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40:
Title:
Address:
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Confidence:
PROCESS ADDRESS CONTACT
457 MADISON AVE FL 4TH
int
10022.6843
Medium
Company Name: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE
gikyfi
lia6<m
, 10022-6843
AI~
SSN:
Confidence:
Company Name:
Name:
Title:
Address:
SSN:
Confidence:
Company Name:
Name:
Address:
SSN:
Confidence:
Company Name:
Name:
Title:
Address:
SSN:
Confidence:
Company Name:
Name:
Title:
Address:
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Confidence:
DKI GRAPHICS, INC.
INDYKE, DARREN K ESQ
PROCESS ADDRESS CONTACT
227 E 59TH ST
NEW YORK NY 10022-1424
um
SJ I CORPORATION
INDYKE, DARREN K ESQ
110 E 59TH ST
NEW YORK, NY 10022-1304
Medium
ZORRO DEVELOPMENT CORP.
INDYKE, DARREN
SECRETARY
110 E 59TH ST -G
NEW YORK. NY 10022-1304
High
ZORRO DEVELOPMENT CORP.
INDYKE, DARREN
SECRETARY
32 LOOCKERMAN PLZ STE L-100
iliall
9901-7328
Medium
Company Name: L.A.W. PLANTATION MANAGEMENT CORP.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053164
CONFIDENTIAL
SDNY_GM_00199348
EFTA01363235
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Phone
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