EFTA Document EFTA01480668

Confidential Due Diligence Report Towaco. NJ 07082-1271 SSN: Indyke, Scott S • Towaco, NJ 07082-1271 SSN: Indyke, Scott Edward(Possible Brother SSN: DOB: (Age 53) Basking Ridge, NJ 07920-4214 Business Connections - 12 records found No. Name Address Title 1. THE FLORIDA SCIENCE FOUNDATION, INC. 250 S Australian Ave Ste 1400 West Palm Beach, FL 33401- 5016 Contact 2. MAX HOTEL SERVICES CORP. 457 Madison Ave New York, NY 10022-6843 3. LYN AND JOJO LLC 457 Madison Ave Fl 4TH New York, NY 10022-6843 Contact 4. E MANAGEMENT NEW YORK LLC 457 Madison Ave Fl 4TH New York, NY 10022-6843 Contact 5. ZORRO DEVELOPMENT CORP. 32 Loockerman Plz Ste L-100 Dover, DE 19901-7328 Secretary 6. NEW YORK STRATEGY GROUP, LLC 457 Madison Ave New York, NY 10022-6843 Attorney 7. KCAC LLC 24 Oakmont Ter Hightstown, NJ 08520-2511 Authorized Representative 8. MAX HOTEL SERVICES CORP. 457 Madison Ave New York, NY 10022-6843 Chief Executive Officer 9. L.A.W. PLANTATION MANAGEMENT CORP. 6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 Secretary 10. L.A.W. PLANTATION MANAGEMENT CORP. 515 Abigail Plantation Rd Albany, GA 31721-8114 Secretary 11. L.A.W. PLANTATION MANAGEMENT CORP. 8000 Walton Pkwy Ste 100 New Albany, OH 43054-7075 Secretary 12. NEH YORK STRATEGY GROUP LLC Owner Possible Employers - 15 records found. No. Name Address Phone 1. SLK DESIGNS LLC 575 Lexington Ave Fl 4 New York, NY 10022-6146 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security 8Z Investigations. 7864595138 24 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002880 SDNY_GM_00272078 EFTA01480668