EFTA01359422.pdf

Page 14 No. Full Name Address/Phone • AKA mmINEYKE SCOTT SSN DOB (Ager 8. INDYKE, SAMANTHA 9. INDYKE, HANNAH 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: Status: ACTIVE State: FL Corporation Number: L13000118646 Descriptive Status: ACTIVE Title: MANAGER Record Type: CURRENT Record Date: 7/15/2015 Filing Date: 8/22/2013 3: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 1695791 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 10/18/2011 Filing Date: 1/20/1993 4: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047501 CONFIDENTIAL SDNY_GM_00193685 EFTA01359422