Illegal Activity
suspicious
Blackmail
none
Date
5/9/2015
Document Type
Legal Filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists corporate records associated with Darren Indyke, including L.A.W. PLANTATION MANAGEMENT CORP., LYN AND JOJO LLC, MAX HOTEL SERVICES CORP., and NEW YORK STRATEGY GROUP, LLC. L.A.W. PLANTATION MANAGEMENT CORP. is listed as ACTIVE/NONCOMPLIANCE and ACTIVE/OWES CURRENT YEAR, which could indicate potential financial irregularities.
Metadata
- Subject
- Corporate Records
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047503
- Date
- 5/9/2015
Illegal Activity
- Severity
- suspicious
- Description
- The document lists L.A.W. PLANTATION MANAGEMENT CORP. as ACTIVE/NONCOMPLIANCE and ACTIVE/OWES CURRENT YEAR, which could indicate potential financial irregularities or non-compliance with regulations.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN INDYKE | Secretary | L.A.W. PLANTATION MANAGEMENT CORP. | Darren Indyke is listed as Secretary of L.A.W. PLANTATION MANAGEMENT CORP. |
| DARREN K INDYKE | Name | LYN AND JOJO LLC | Darren K Indyke is associated with LYN AND JOJO LLC. |
| DARREN K INDYKE | Name | MAX HOTEL SERVICES CORP. | Darren K Indyke is associated with MAX HOTEL SERVICES CORP. |
| DARREN K INDYKE | Name | NEW YORK STRATEGY GROUP, LLC | Darren K Indyke is associated with NEW YORK STRATEGY GROUP, LLC. |
Red Flags 1
- L.A.W. PLANTATION MANAGEMENT CORP. having a status of ACTIVE/NONCOMPLIANCE and ACTIVE/OWES CURRENT YEAR.
Public Knowledge
- Context
- Corporate records are often public, but the specific details and the context of the investigation might make this media-worthy.
- Media Worthy
- Yes
Legal Compliance
- L.A.W. PLANTATION MANAGEMENT CORP. is listed as ACTIVE/NONCOMPLIANCE and ACTIVE/OWES CURRENT YEAR.
Raw Analysis JSON
click to expand
Themes
Business dealings
People 2
Organizations 4
L.A.W. PLANTATION MANAGEMENT CORP.LYN AND JOJO LLCMAX HOTEL SERVICES CORP.NEW YORK STRATEGY GROUP, LLC
Locations 2
GANY
Text Analysis
- Tone
- Informative
- Purpose
- To list corporate records associated with Darren Indyke.
- Significance
- This document lists corporate affiliations of Darren Indyke, which may be relevant to an investigation.
File Info
- File Name
- EFTA01359424.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.457927
- DOJ Source
- View on DOJ