EFTA01363228.pdf

Page 19 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Corporation Number: L15000068663 Descriptive Status: ACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 8/4/2016 Filing Date: 4/27/2015 7: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 Status: ACTIVE/COMPLIANCE State: GA Corporation Number: 992226 Descriptive Status: ACTIVE/COMPLIANCE Title: SECRETARY Record Type: HISTORICAL Record Date: 1/15/2013 Filing Date: 9/6/1996 8: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Address: 8000 WALTON PKWY STE 100 NEW ALBANY, OH 43054-7075 Status: ACTIVE/NONCOMPLIANCE State: GA Corporation Number: 992226 Descriptive Status: ACTIVE/NONCOMPLIANCE Title: SECRETARY Record Type: HISTORICAL Record Date: 5/9/2015 Filing Date: 2/7/2014 9: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-6114 Status: ACTIVE/OWES CURRENT YEAR State: GA Corporation Number: 992226 Descriptive Status: ACTIVE/OWES CURRENT YEAR Title: SECRETARY Record Type: HISTORICAL Record Date: 3/9/2012 Filing Date: 9/6/1996 10: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Address: 515 ABIGAIL PLANTATION RD ALBANY. GA 317214114 Status: DISS./CANCEUTERMINAT State: GA Corporation Number: 992226 Descriptive Status: DISS /CANCELJTERMINAT Title: SECRETARY Record Type: HISTORICAL Record Date: 8/22/2013 Filing Date: 9/6/1996 11: LYN AND JOJO LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053155 CONFIDENTIAL SDNY_GM_00199339 EFTA01363228