Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document appears to be a list of companies with Darren Indyke listed as a contact person. The document is marked as confidential and for internal use only.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047277
- Date
- —
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MAX HOTEL SERVICES CORP. | PROCESS ADDRESS CONTACT | INDYKE, DARREN K ESQ | Darren Indyke is listed as the process address contact for Max Hotel Services Corp. |
| 116 EAST 65TH STREET, LLC | PROCESS ADDRESS CONTACT | INDYKE, DARREN K ESQ | Darren Indyke is listed as the process address contact for 116 East 65th Street, LLC. |
| NEW YORK STRATEGY GROUP. LLC | PROCESS ADDRESS CONTACT | INDYKE. DARREN K ESQ | Darren Indyke is listed as the process address contact for New York Strategy Group. LLC. |
| NINE EAST 71ST STREET CORPORATION | None | INDYKE, DARREN K ESC) | Darren Indyke is associated with Nine East 71st Street Corporation. |
| NINE EAST 71ST STREET CORPORATION | PROCESS ADDRESS CONTACT | INDYKE. DARREN K ESQ | Darren Indyke is listed as the process address contact for Nine East 71st Street Corporation. |
| DKI GRAPHICS. INC. | PROCESS ADDRESS CONTACT | INDYKE, DARREN K ESQ | Darren Indyke is listed as the process address contact for DKI Graphics, Inc. |
| DKI GRAPHICS, INC. | PROCESS ADDRESS CONTACT | INDYKE. DARREN K ESQ | Darren Indyke is listed as the process address contact for DKI Graphics, Inc. |
| SJ I CORPORATION | None | INDYKE, DARREN K ESQ | Darren Indyke is associated with SJ I Corporation. |
Raw Analysis JSON
click to expand
People 1
Organizations 6
MAX HOTEL SERVICES CORP.116 EAST 65TH STREET, LLCNEW YORK STRATEGY GROUP. LLCNINE EAST 71ST STREET CORPORATIONDKI GRAPHICS. INC.SJ I CORPORATION
Locations 1
NEW YORK
Text Analysis
- Tone
- informational
- Purpose
- The document appears to be a list of companies and contact information, possibly for legal or administrative purposes.
- Significance
- The document lists Darren Indyke as a contact for multiple companies, which may be relevant to an investigation.
File Info
- File Name
- EFTA01359242.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.024242
- DOJ Source
- View on DOJ