EFTA01359440.pdf

Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Confidence: ig 49: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: • • 50: Company Name: DARREN K. INDYKE. PLLC Name: INDYKE. DARREN K Title: R SSN: Confidence: High Cellular & Alternate Phones - 8 records found 1: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: escoentia Carder Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY ZONE 01 Carrier State: NY 2: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Carder Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY Carrier State: NY 3: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Carrier Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047519 CONFIDENTIAL SDNY_GM_00193703 EFTA01359440