EFTA01359435.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: Name: Title: MANAGER SSN: Confidence: Medium 13: Company Name: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE. DARREN K Title: ASSI TANT IRECTOR SSN: Confidence: Medium 14: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE. DARREN K Title: V 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-0047514 CONFIDENTIAL SDNY_GM_00193698 EFTA01359435