EFTA Document EFTA01359422

Page 14 No. Full Name • AKAmm INEYKE SCOTT SSN DOB (Age r 8. INDYKE, SAMANTHA 9. INDYKE, HANNAH Address/Phone Business Associates - 23 records found 1: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 2521524 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 6/9/2008 2: 124 PARC MONCEAU, LLC Name: INDYKE DARREN K Address: 3: DKI 4: DKI Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: GRAPHICS, INC. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: GRAPHICS, INC. Name: Status: State: Corporation Number: Descriptive Status: ACTIVE FL L13000118646 ACTIVE MANAGER CURRENT 7/15/2015 8/22/2013 INDYKE, DARREN K ACTIVE NY 1695791 ACTIVE CURRENT 10/18/2011 1/20/1993 INDYKE, DARREN K INACTIVE NY 1695791 INACTIVE For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047501 CONFIDENTIAL SDNY_GM_00193685 EFTA01359422