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sd-10-EFTA01359436Dept. of JusticeOther

EFTA Document EFTA01359436

Page 28 Confidence: High 17: 18: 19: 20: 21: 22: 23: 24: Company Name: Name: Title: Address: SSN: SLK DESIGNS LLC INDYKE. DARREN K CONTA Confidence: High Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: High Medium ZORRO DEVELOPMENT CORP. INDYKE. DARREN SECRETARY I Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: SECRETARY SSN: Co

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359436
Pages
1
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0
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Page 28 Confidence: High 17: 18: 19: 20: 21: 22: 23: 24: Company Name: Name: Title: Address: SSN: SLK DESIGNS LLC INDYKE. DARREN K CONTA Confidence: High Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: High Medium ZORRO DEVELOPMENT CORP. INDYKE. DARREN SECRETARY I Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: SECRETARY SSN: Co

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 28 Confidence: High 17: 18: 19: 20: 21: 22: 23: 24: Company Name: Name: Title: Address: SSN: SLK DESIGNS LLC INDYKE. DARREN K CONTA Confidence: High Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: High Medium ZORRO DEVELOPMENT CORP. INDYKE. DARREN SECRETARY I Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: SECRETARY SSN: Confidence: Medium Company Name: NEW YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: High E MANAGEMENT NEW YORK LLC INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT Medium LYN AND JOJO LLC INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT Medium MAX HOTEL SERVICES CORP. INDYKE. DARREN K CHAIRMAN OR CHIEF EXECUTIVE OFFICER For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047515 CONFIDENTIAL SDNY_GM_00193699 EFTA01359436

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