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sd-10-EFTA01363231Dept. of JusticeOther

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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Dept. of Justice
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sd-10-EFTA01363231
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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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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: Medium 5: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K SSN: Confidence: Medium 6: Company Name: 116 EAST 65TH STREET. LLC Name: INDYKE, DARREN K SSN: Confidence: Medium 7: Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K SSN: Confidence: Medium 8: Company Name: E MANAGEMENT NEW YORK LW Name: INDYKE, DARREN K SSN: Confidence: Medium 9: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE. DARREN K SSN: Confidence: Medium 10: Company Name: HARLEQUIN DANE. LLC Name: INDYKE, DARREN Title: MEMBER MANAGER For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053160 CONFIDENTIAL SDNY_GM_00199344 EFTA01363231

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Page 27 Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 9: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K Address: SSN: Phone: Confidence: Medium 10: 11: 12: 13: 14: 15: 16: Company Name: MAX HOTEL SERVICES CORP Name: INDYKE. DARREN K Address: SSN: Confidence: High Company Name: HARLEQUIN DANE, LLC Name: INDYKE, DARREN Title: MEMBER MANAGER SSN: Phone: Confidence: High Company Name: 124 PARC MONCEAU, LLC Name:

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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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