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Page 31 Confidence: High 48: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 SSN: 098-54-XXXX Confidence: Medium 49: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY A
/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 11: MAX HOTEL SERVICES CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 12: NEW YORK STRATEGY GROUP, Name: ACT
5 SSN: Confidence: High 47: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PL2 STE L-100 DOVER, DE 19901.7328 SSN: Confidence: Medium Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 515 ABIG
ONY-OO24OO3 EFTA_00171690 EFTA01297748 Company Name: Name: SSN: E MANAGEMENT NEW YORK LLC INDYKE, DARREN K Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K SSN: Confidence: Medium 10: Company Name: Name: HARLEQUIN DANE, LLC INDYKE, DARREN Title: MEMBER MANAGER SSN: Confi
Page 31 Confidence: High 48: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 SSN: MXXXX Confidence: Medium 49: Company Name: LA W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address
/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 11: MAX HOTEL SERVICES CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 12: NEW YORK STRATEGY GROUP, Name: ACT
Entities connected to both DOVER and MAX HOTEL SERVICES CORP.
Darren Indyke
PERSON
George W. Bush
PERSONJOJO LLC
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONDARREN K ESQ
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONNEW YORK LLC
ORGANIZATION
LexisNexis
ORGANIZATIONLeon Black
PERSONReed Elsevier Inc.
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Boca Raton
LOCATIONDate Iss
ORGANIZATION
Abigail Wexner
PERSON
Jacksonville
LOCATIONWRLS DC
LOCATION
New York City
LOCATION
Abraham Lincoln
PERSONDUVAL COUNTY
LOCATION