Case File
efta-01381517DOJ Data Set 10OtherEFTA01381517
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381517
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
- Prytanee, LLC
- Hyperion Air, LLC
- J. Epstein Virgin Islands Foundation, Inc.
- Jeepers, Inc.
- JEGE, Inc.
- JEGE, LLC
- LSJE, LLC
- Mort, Inc.
- Neptune, LLC
- NES, LLC
- Plan D, LLC
- Southern Financial, LLC
- Zorro Management, LLC
- Darren K. Indyke, PLLC
- Gratitude America, Ltd
Please let me know if you need anything else.
Thank you!
Bebe Avdiu
Legal Assistant
D.\RREN K. INDYIsi, PLLC
575 Levin on Avenue, 4th Floor
The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addres.*.v.
It is the property of Darren K. Indyke, PIA..C. Unauthorized use. disclosure or copying of this communication or any part thereof is strictly
prohibited and may be unlawful. If you have =ailed this communication in error, please notify us immediately by return e-mail, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC -
2018 Darren K. Indyke, PLLC — All rights reserved.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080571
CONFIDENTIAL
SDNY GM_00228755
EFTA01381517
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