EFTA Document EFTA01363231
Page 24 Worldbase, 11/30/2013, THE RELATED COMPANIES LP SURYALEKHA, RAJAN Employment Locator - 50 records found 1: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: Medium 2: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: Medium 3: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K SSN: Confidence: Medium 4: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence:
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Page 24 Worldbase, 11/30/2013, THE RELATED COMPANIES LP SURYALEKHA, RAJAN Employment Locator - 50 records found 1: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: Medium 2: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: Medium 3: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K SSN: Confidence: Medium 4: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence:
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NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
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Invoice Number: 1-510-70083 Invoice Date: Dec 19.2003 Account Number: Far: tot 5 FaCkx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Dec 19, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total
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