EFTA01359245.pdf

Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: 457 MADISON AVE Y NY 10022-6843 SSN: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: 457 MADISON AVE NEW YORK NY 10022.6843 SSN: Confidence: High 49: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Title: PROCESS ADDRESS CONTACT Address: 457 MADISON AVE FL 4TH NEW YORK NY 10022-6843 SSN: Confidence: Medium 50: Company Name: DARREN K. INDYKE. PLLC Name: INDYKE. DARREN K Title: M a m SSN: Confidence: High Cellular & Alternate Phones - 8 records found 1: Personal Information Name: INDYKEDARREN Address: Phone Number: Phone Type: Residential Carder Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY ZONE 01 Carrier State: NY 2: Personal Information Name: INDYKE. DARREN Address: Phone Number: Phone Type: Carder Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY Carrier State: NY 3: Personal Information Name: INDYKE. DARREN Address: 457 MADISON AVE APT „am NY 10022-6843 Phone Number: Phone Type: ir Carder Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047280 CONFIDENTIAL SDNY_GM_00193464 EFTA01359245