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sd-10-EFTA01359245Dept. of JusticeOther

EFTA Document EFTA01359245

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

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sd-10-EFTA01359245
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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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: 2: 3: Phone Number: Phone Type: Residential Carder Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY ZONE 01 Carrier State: NY Personal Information Name: INDYKE. DARREN Address: Phone Number: Phone Type: Carrier: Carrier City: Carrier State: Name: Address: Phone Number: Phone Type: Carrier: Carrier City: Carder Information VERIZON NEW YORK INC NEW YORK CITY NY Personal Information INDYKE. DARREN 457 MADISON AVE APT ir „am NY 10022-6843 Carder Information VERIZON NEW YORK INC NEW YORK CITY For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047280 CONFIDENTIAL SDNY_GM_00193464 EFTA01359245

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