3
Shared Docs
3
Same-Page
9 / 3
Mentions
ient Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 8 Pieces 1 Weight 1.0 Ca. 0.5 kgs Delivered Aug 27. 2002 12:03 DARREN ViDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JOHN J BROZ JR ROADHOUSE GRILL GENERAL MANAGE 7.12 Service Fuel Stic
.00% to This shprnenl Sender JOHN J BROZ .1 NYSG LLC 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Fuel St/charge Recipient DARREN K INDYKE NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 41H FL NEW YORK NY 10022 US 712 014 Total Transportation Charges USD S 7.26 Payment Type Detail
tation Charge Fuel St/charge Recipient DARREN K INDYKE NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 41H
Transportation Charge Fuel St/charge Recipient DARREN K INDYKE NEW YORK STRATEGY GROUP LLC 457 MADISON
Dam. 426 EMI ReopieM. Cash COD. Dam 427 A.MPCO. Coto COD. Cakes. Damosac 428 AvOoPCO. Guaranteed Funds COD. COWL Dom 429 5000.13113rd Party. Damesee 430 AvroPCO.CCO. Bu ad Petty. Daneste 431 AseaPCO. ECOD. 88310 Pony. Domestic 432 ALOWCO. Cash CC0.B113n1Pony. Domestic 433 MOP®. Guaranteed
a Code A2 Residential Detvery 1.35 Signed by DARREN INDYKE Bundle ID 000 Total Transportation Charges US
kgs Delivered Ocl 11. 2002 10:09 Transportation Charge 7.57 Service Fuel Surcharge 0.23 Area Code A2 Residential Detvery 1.35 Signed by DARREN INDYKE Bundle ID 000 Total Transportation Charges USD S 9.15 Dropped off: Oct 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION cod
nt Service Type FedEx Priority Overnight OARREN INDYKE YVONNE AKIN Package Type FedEx Envelope NYSG L
. Propel& Damosic 411 MAPCO. CCO. Cohn'. Donnelly 412 ALOWCO. ECOD. Prepaid. Dampen 413 MAPCO. ECOD. Cole& Derrerole 414 AstaPCO. PAP. Prepa4 Damesee 415 PLOWCO.Guaninieed Funds COD. Ppd. Dort 416 AutoPOD. Cash COO oneed. Domestic 417 Ell 3rd Party. Domestv 418 8,1 3rd Party. A4oPOD. Domest
nt Service Type FedEx Priority OverrigN DARREN K INDYKE DAVID V/EISBERGER Package Type FedEx Envelope
Recipient Service Type FedEx Priority OverrigN DARREN K INDYKE DAVID V/EISBERGER Package Type FedEx Env
O. COO. Prepaid Dwane 411 MAPCO. COD. Corbel. Domingo 412 AseaPCO. ECOD. Ramat Damosec 413 AraPCO. ECOD. Cole& Damned 414 eaaPCO. PRP. Propo4 Damesee 415 PaaPCO.Guaraniood Funds COD. Ppd. Dan 416 044oPOD. Cash COO. Rapid. Domestic 417 DI 3rd Party. Doane: 418 8,1 3rd Party. A4oPOD. Donal'
Entities connected to both Darren Indyke and Damesee

NEW YORK NY
LOCATION
FedEx
ORGANIZATIONNYSG LLC
ORGANIZATION
Ralph Lauren
PERSON
Federal Reserve
ORGANIZATION
Alaska
LOCATION
Pittsburgh
LOCATIONMosso
PERSONAuloP013
ORGANIZATIONContra
ORGANIZATIONCalvet
PERSON
Erwin
PERSONPadua
LOCATIONDrewry
ORGANIZATIONChan'
ORGANIZATIONMenasha
LOCATIONPuerto Rye
LOCATIONStraka
PERSONRehm Trar
PERSONEttl Recipiert
PERSON