EFTA01480668.pdf

Confidential Due Diligence Report Towaco. NJ 07082-1271 SSN: Indyke, Scott S • Towaco, NJ 07082-1271 SSN: Indyke, Scott Edward(Possible Brother Basking Ridge, NJ 07920-4214 SSN: DOB: (Age 53) Business Connections - 12 records found No. Name Address Title 1. THE FLORIDA SCIENCE 250 S Australian Ave Ste 1400 Contact FOUNDATION, INC. West Palm Beach, FL 33401- 5016 2. MAX HOTEL SERVICES CORP. 457 Madison Ave New York, NY 10022-6843 3. LYN AND JOJO LLC 457 Madison Ave Fl 4TH Contact New York, NY 10022-6843 4. E MANAGEMENT NEW YORK LLC 457 Madison Ave Fl 4TH Contact New York, NY 10022-6843 5. ZORRO DEVELOPMENT CORP. 32 Loockerman Plz Ste L-100 Secretary Dover, DE 19901-7328 6. NEW YORK STRATEGY GROUP, 457 Madison Ave Attorney LLC New York, NY 10022-6843 7. KCAC LLC 24 Oakmont Ter Authorized Hightstown, NJ 08520-2511 Representative 8. MAX HOTEL SERVICES CORP. 457 Madison Ave Chief Executive New York, NY 10022-6843 Officer 9. L.A.W. PLANTATION MANAGEMENT 6525 W Campus Oval Ste 10 Secretary CORP. New Albany, OH 43054-8830 10. L.A.W. PLANTATION MANAGEMENT 515 Abigail Plantation Rd Secretary CORP. Albany, GA 31721-8114 11. L.A.W. PLANTATION MANAGEMENT 8000 Walton Pkwy Ste 100 Secretary CORP. New Albany, OH 43054-7075 12. NEH YORK STRATEGY GROUP LLC Owner Possible Employers - 15 records found. No. Name Address Phone 1. SLK DESIGNS LLC 575 Lexington Ave Fl 4 New York, NY 10022-6146 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security 8Z Investigations. 7864595138 24 Confidential Treatment Requested by JPM-SDNY-00002880 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272078 EFTA01480668