EFTA01359244.pdf

Page 3I SSN: Phone: Confidence: Medium 40: Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium 41: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K Title: ATTORNEYS Address: SSN: Phone: Confidence: High 42: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE. DARREN Title: SECRETARY Address: SSN: Confidence: High 43: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: Medium 44: Company Name: KCAC LLC Name: INDYKE. DARREN K ESQ Title: AGENT ME Address: SSN: Confidence: High 45: Company Name: MAX HOTEL SERVICES CORP Name: INDYKE, DARREN K ESQ Title: CONTACT Address: SSN: Confidence: High 46: Company Name: J EPSTEIN & COMPANY INC Name: INDYKE DARREN K ESO Address: SSN: Phone: Confidence: High 47: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047279 CONFIDENTIAL SDNY_GM_00193463 EFTA01359244