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EFTA01450071EFTA01450073
Case File
efta-01450072DOJ Data Set 10Other

EFTA01450072

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450072
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
b. JE and HB have signing/verbal authority 13. Plan D, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 14. NES, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 15. Mort, Inc a. Checks —500 or 1000? b. JE and HB have signing/verbal authority NYC Address: 1. New York Strategy Group, LLC a. Checks — 500 or 1000? b. OK signing/verbal authority 2. Darren K. Indyke PLLC (and Attorney Trust account) a. Checks — 500 or 1000? b. DK signing/verbal authority 3. HBRK Associates, Inc a. Checks — 500 or 1000? b. HB and RK signing/verbal authority 4. 2007 JE Insurance Trust #3 a. Checks — 500 or 1000? b. DK and RK signing/verbal authority CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105590 CONFIDENTIAL SDNY_GM_00251774 EFTA01450072

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