EFTA01359240.pdf

Page 27 Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 9: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K Address: SSN: Phone: Confidence: Medium 10: Company Name: MAX HOTEL SERVICES CORP Name: INDYKE. DARREN K Address: SSN: Confidence: High 11: Company Name: HARLEQUIN DANE, LLC Name: INDYKE, DARREN Title: MEMBER MANAGER SSN: Phone: Confidence: High 12: Company Name: 124 PARC MONCEAU, LLC Name: INDYKE, DARREN K Title: MANAGER SSN: Confidence: Medium 13: Company Name: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE, DARREN K Title: ASSISTANT DIRECTOR SSN: Confidence: Medium 14: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE. DARREN K Title: DVS SSN: Confidence: Medium 15: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: SSN: Confidence: Medium 16: Company Name: HARLEQUIN DANE LLC Name: INDYKE, DARREN Title: MANAG Address: SSN: Phone: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047275 CONFIDENTIAL SDNY_GM_00193459 EFTA01359240