Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists Darren K Indyke and Darren Indyke's association with various companies. It appears to be a list of companies and individuals, possibly for contact or organizational purposes.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047515, SDNY_GM_00193699, EFTA01359436
- Date
- —
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| INDYKE. DARREN K | CONTA | SLK DESIGNS LLC | None |
| INDYKE. DARREN K | None | NINE EAST 71ST STREET CORPORATION | None |
| INDYKE. DARREN | SECRETARY | ZORRO DEVELOPMENT CORP. | None |
| INDYKE. DARREN | SECRETARY | L.A.W. PLANTATION MANAGEMENT CORP. | None |
| INDYKE. DARREN K | None | NEW YORK STRATEGY GROUP LLC | None |
| INDYKE, DARREN K ESQ | PROCESS ADDRESS CONTACT | E MANAGEMENT NEW YORK LLC | None |
| INDYKE, DARREN K ESQ | PROCESS ADDRESS CONTACT | LYN AND JOJO LLC | None |
| INDYKE. DARREN K | CHAIRMAN OR CHIEF EXECUTIVE OFFICER | MAX HOTEL SERVICES CORP. | None |
Raw Analysis JSON
click to expand
Themes
Business dealings
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 1
NEW YORK
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be a list of companies and individuals, possibly for contact or organizational purposes.
- Significance
- The document lists Darren K Indyke and Darren Indyke's association with various companies, potentially relevant for understanding their business affiliations.
File Info
- File Name
- EFTA01359436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.605595
- DOJ Source
- View on DOJ