EFTA Document EFTA01359423

Page IS Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 1120/1993 5: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 3/30/2000 6: DKI LIQUIDATING CORP. Name: INDYKE. DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 7/1/1997 7: E MANAGEMENT NEW YORK LLC Name: INDYKE. DARREN K Status: ACTIVE State: NY Corporation Number: 3355889 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 5/15/2006 8: HARLEQUIN DANE, LLC Name: INDYKE DARREN Address: Status: ACTIVE State: FL Corporation Number: L15000068663 Descriptive Status: ACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 7/15/2015 Filing Date: 4/27/2015 9: L.A.W. PLANTATION MANAGEMENT CORP. Name: Address: Status: ACTIVE/COMPLIANCE State: GA Corporation Number: 992226 Descriptive Status: ACTIVE/COMPLIANCE Title: SECRETARY Record Type: HISTORICAL Record Date: 1/15/2013 Filing Date: 9/6/1996 10: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE DARREN Address: Status: ACTIVE/NONCOMPLIANCE State: GA Corporation Number: 992226 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047502 CONFIDENTIAL SDNY_GM_00193686 EFTA01359423