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sd-10-EFTA01363234Dept. of JusticeOther

EFTA Document EFTA01363234

Page 27 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Name: INDYKE, DARREN K Address: 27: 28: 29: 30: 31: 32: SSN: Phone: Confidence: Company Name: Name: Title: Address: High E MANAGEMENT NEW YORK LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT SSN: Phone: Confidence: Medium Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Title

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Dept. of Justice
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sd-10-EFTA01363234
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Page 27 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Name: INDYKE, DARREN K Address: 27: 28: 29: 30: 31: 32: SSN: Phone: Confidence: Company Name: Name: Title: Address: High E MANAGEMENT NEW YORK LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT SSN: Phone: Confidence: Medium Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Title

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 27 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Name: INDYKE, DARREN K Address: 27: 28: 29: 30: 31: 32: SSN: Phone: Confidence: Company Name: Name: Title: Address: High E MANAGEMENT NEW YORK LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT SSN: Phone: Confidence: Medium Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER Address: SSN: Confidence: High Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: High Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K ESQ Title: CT Address: SSN: Confidence: Medium Company Name: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: ■ Phone: Confidence: High For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053163 CONFIDENTIAL SDNY_GM_00199347 EFTA01363234

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