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sd-10-EFTA01363229Dept. of JusticeOther

EFTA Document EFTA01363229

Page 20 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 42/2008 12: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 13: NEW YORK STRATEGY GROUP, Name: ACTIVE NY 2773652 ACTIVE CURRENT 7119/2016 5/16/2008 LLC INDYKE, DARREN K Status: INACTIVE State: NY Corporation N

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Page 20 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 42/2008 12: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 13: NEW YORK STRATEGY GROUP, Name: ACTIVE NY 2773652 ACTIVE CURRENT 7119/2016 5/16/2008 LLC INDYKE, DARREN K Status: INACTIVE State: NY Corporation N

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Page 20 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 42/2008 12: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 13: NEW YORK STRATEGY GROUP, Name: ACTIVE NY 2773652 ACTIVE CURRENT 7119/2016 5/16/2008 LLC INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2461227 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 7/31/2015 14: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 5/14/2015 15: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: ACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: ACTIVE Title: DVS Record Type: CURRENT Record Date: 1/12/2011 16: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: INACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DVS Record Type: CURRENT Record Date: 8/4/2016 Filing Date: 9/23/2011 17: THE FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE, DARREN K For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053156 CONFIDENTIAL SDNY_GM_00199340 EFTA01363229

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