EFTA01359241.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists several companies associated with Darren K Indyke, along with addresses and titles. It appears to be an internal document for record-keeping purposes.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0047276
Date
—
Relationships 8
Entity 1RelationshipEntity 2Description
SLK DESIGNS LLC CONTA INDYKE. DARREN K None
NINE EAST 71ST STREET CORPORATION None INDYKE. DARREN K None
ZORRO DEVELOPMENT CORP. SECRETARY INDYKE. DARREN None
L.A.W. PLANTATION MANAGEMENT CORP. SECRETARY INDYKE. DARREN None
NEW YORK STRATEGY GROUP LLC None INDYKE. DARREN K None
E MANAGEMENT NEW YORK LLC PROCESS ADDRESS CONTACT INDYKE, DARREN K ESQ None
LYN AND JOJO LLC PROCESS ADDRESS CONTACT INDYKE, DARREN K ESQ None
MAX HOTEL SERVICES CORP. CHAIRMAN OR CHIEF EXECUTIVE OFFICER INDYKE. DARREN K None
Raw Analysis JSON click to expand
Themes
Business dealings
People 3
INDYKE. DARREN KINDYKE. DARRENINDYKE, DARREN K ESQ
Organizations 8
SLK DESIGNS LLCNINE EAST 71ST STREET CORPORATIONZORRO DEVELOPMENT CORP.L.A.W. PLANTATION MANAGEMENT CORP.NEW YORK STRATEGY GROUP LLCE MANAGEMENT NEW YORK LLCLYN AND JOJO LLCMAX HOTEL SERVICES CORP.
Locations 11
575 LEXINGTON AVE FL 410022-6146301 E 66TH ST APT 10FNEW YORK. NY 100654216110 E 59TH ST - GNEW YORK. NY 10022-1304457 MADISON AVENEW YORK. NY 100224843457 MADISON AVE FL 4THNEW YORK. NY 10022-6843NEW YORK, NY 10022-6843
Text Analysis
Tone
Informational
Purpose
The document appears to be a list of companies and associated information, possibly for internal use.
Significance
The document lists Darren K Indyke's association with multiple companies, potentially relevant for understanding his business connections.
File Info
File Name
EFTA01359241.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.501331
DOJ Source
View on DOJ