EFTA01359436.pdf

Page 28 Confidence: High 17: Company Name: SLK DESIGNS LLC Name: INDYKE. DARREN K Title: CONTA Address: SSN: Confidence: High 18: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: SSN: Confidence: Medium 19: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE. DARREN Title: SECRETARY I Address: SSN: Confidence: High 20: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: SECRETARY SSN: Confidence: Medium 21: Company Name: NEW YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Phone: Confidence: High 22: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Phone: Confidence: Medium 23: Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium 24: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE. DARREN K Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER Address: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047515 CONFIDENTIAL SDNY_GM_00193699 EFTA01359436