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EFTA Document EFTA01359229EFTA Document EFTA01359231
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efta-efta01359230DOJ Data Set 10Correspondence

EFTA Document EFTA01359230

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EFTA Disclosure
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Page 17 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 8/4/2015 Filing Date: 7/31/2015 17: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Status: ACTIVE State: NY Corporation Number: 1379614 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/20/2015 Filing Date: 10/10/2013 18: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 5/14/2015 19: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: ACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: ACTIVE Title: DVS Record Type: CURRENT Record Date: 1/12/2011 20: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: INACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DVS Record Type: CURRENT Record Date: 7/15/2015 Filing Date: 9/23/2011 21: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE. DARREN K Address: 250 S AUSTRALIAN AVE STE 1400 WEST PALM BEACH. FL 33401-5016 Status: ACTIVE State: FL Corporation Number: N07000010684 Descriptive Status: ACTIVE Title: ASSISTANT DIRECTOR Record Type: CURRENT Record Date: 7/17/2009 Filing Date: 11/1/2007 22: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1400 WEST PALM BEACH, FL 33401-5016 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047265 CONFIDENTIAL SDNY_GM_00193449 EFTA01359230

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