EFTA Document EFTA01359244

Page 3I SSN: Phone: Confidence: Medium 40: Company Name: Name: Title: Address: SSN: Confidence: 41: Company Name: Name: Title: Address: SSN: Phone: Confidence: High 42: Company Name: Name: Title: Address: LYN AND JOJO LLC INDYKE, DARREN K PROCESS ADDRESS CONTACT Medium NEW YORK STRATEGY GROUP. LLC INDYKE, DARREN K ATTORNEYS SSN: Confidence: High 43: Company Name: Name: Title: Address: ZORRO DEVELOPMENT CORP. INDYKE. DARREN SECRETARY ZORRO DEVELOPMENT CORP. INDYKE, DARREN SECRETARY SSN: Confidence: Medium 44: Company Name: Name: Title: Address: SSN: Confidence: 45: Company Name: Name: Title: Address: SSN: Confidence: 46: Company Name: J EPSTEIN & COMPANY INC Name: INDYKE DARREN K ESO Address: KCAC LLC INDYKE. DARREN K ESQ AGENT ME High MAX HOTEL SERVICES CORP INDYKE, DARREN K ESQ CONTACT High 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