EFTA01363227.pdf

Page 18 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name Address/Phone Business Associates - 18 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: 7/19/2016 Filing Date: 6/9/2008 2: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 1/20/1993 3: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 3/30/2000 4: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 7/1/1997 5: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3355889 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 5/15/2006 6: HARLEQUIN DANE, LLC Name: INDYKE, DARREN Address: Status: State: FL For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053154 CONFIDENTIAL SDNY_GM_00199338 EFTA01363227