EFTA01359241

Page 28 Confidence: High 17: Company Name: SLK DESIGNS LLC Name: INDYKE. DARREN K Title: CONTA Address: 575 LEXINGTON AVE FL 4 10022-6146 SSN: Y Confidence: High 18: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: 301 E 66TH ST APT 10F NEW YORK. NY 100654216 SSN: Confidence: 19: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE. DARREN Title: SECRETARY Address: 110 E 59TH ST - G NEW YORK. NY 10022-1304 SSN: Confidence: High 20: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: SECRETARY SSN: Confidence: 21: Company Name: NEW YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: 457 MADISON AVE NEW YORK. NY 100224843 SSN: Phone: Confidence: High 22: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 SSN: Phone: Confidence: e ium 23: Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: 457 MADISON AVE FL 4TH NEW YORK NY 10022-6843 SSN: Confidence: eium 24: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE. DARREN K Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER Address: 457 MADISON AVE NEW YORK, NY 10022-6843 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047276 CONFIDENTIAL SDNY_GM_00193460 EFTA01359241