EFTA01359228.pdf

Page 14 No. Full Name Address/Phone • AKA INEYKE SCOTT BASKING RIDGE, NJ 07920-4214 SSN: DOB:6/1960 20 BROOKSTONE CIR (Age: 55) MORRIS PLAINS, NJ 07950-2767 44 CENTER GROVE RD APT S-43 RANDOLPH, NJ 07869-1382 (973) 328-1519 44 CENTER GROVE RD APT S RANDOLPH, NJ 07869-4450 26 AVERELL DR MORRIS PLAINS. NJ 07950.1953 8. INDYKE, SAMANTHA 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 9. INDYKE, HANNAH 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 Business Associates - 23 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: 7/20/2015 Filing Date: 6/9/2008 2: 124 PARC MONCEAU, LLC Name: INDYKE, DARREN K Address: 8412 NATIVE DANCER RD E WEST PALM BEACH, FL 33418-7728 Status: ACTIVE State: FL Corporation Number: L13000118646 Descriptive Status: ACTIVE Title: MANAGER Record Type: CURRENT Record Date: 7/15/2015 Filing Date: 8/22/2013 3: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 1695791 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 10/18/2011 Filing Date: 1/20/1993 4: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047262 CONFIDENTIAL SDNY_GM_00193446 EFTA01359228