Epstein Secrets

d Date: 10/18/2011 Filing Date: 5/2/2006 2: L.A.W. PLANTATION MANAGEMENT CORP. Name: Address: Sta

: SSN: Confidence: High Company Name: J EPSTEIN & COMPANY INC Name: INDYKE ESQ. DARREN K Address: SSN: Phone: Confidence: High Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Confidence: High Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Confide

d Date: 7/15/2015 Filing Date: 4/27/2015 9: L.A.W. PLANTATION MANAGEMENT CORP. Name: Address: Sta

use only SDNY_GM_00057i03 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19927 EFTA_00167673 EFTA01295807 Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE DARREN K Address: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE DARREN K Address: Confidence: High

fficer Title: DIRECTOR Corporation Name: I ,A .W. PLANTATION MANAGEMENT CORP. State of GA Incor

state's filing location. Status: ACTIVE - ACTIVE, ACCEPTED, CURRENT Business Name: Address: File Number: File Dale: Owner Name: Address: NEH YORK STRATEGY GROUP LLC 01/13/2000 DARREN K INDYKE ESQ Filing State: Expiration Date: (1 Record) 1.32g NY https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=742H

d Date: 7/15/2015 Filing Date: 4/27/2015 9: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN

COMPANY INC Name: INDYKE, DARREN K ESQ Address: SSN: Phone: Confidence: High 47: For internal use only EFTA01402310 Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Co

NY 10022-6843 Chief Executive Officer 9. L.A.W. PLANTATION MANAGEMENT CORP. Secretary 10. L.A

ANTATION MANAGEMENT CORP. Secretary 10. L.A.W. PLANTATION MANAGEMENT CORP. Secretary 11. L.A.W. PLANTATION MANAGEMENT CORP. Secretary 12. NEH YORK STRATEGY GROUP LLC Owner Possib e Employers - 15 records found. No. Name I Address I Phone 1. SLK DESIGNS LLC Confidential - This report is not to be dissemina