Illegal Activity
none
Blackmail
none
Date
2013-11-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report from Worldbase listing business associates of Darren K Indyke as of November 30, 2013. It includes information such as corporation names, status, state, corporation number, descriptive status, record type, record date, and filing date.
Metadata
- Subject
- Business Associates
- Sender
- Worldbase
- Recipients
- THE RELATED COMPANIES LP
- Document ID
- DB-SDNY-0053154
- Date
- 2013-11-30
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K INDYKE | Business Associate | 116 EAST 65TH STREET, LLC | Name associated with the LLC |
| DARREN K INDYKE | Business Associate | DKI GRAPHICS, INC. | Name associated with the INC |
| DARREN K INDYKE | Business Associate | DKI LIQUIDATING CORP. | Name associated with the CORP |
| DARREN K INDYKE | Business Associate | E MANAGEMENT NEW YORK LLC | Name associated with the LLC |
| DARREN K INDYKE | Business Associate | HARLEQUIN DANE, LLC | Name associated with the LLC |
Raw Analysis JSON
click to expand
Themes
Business dealings
People 1
Organizations 7
THE RELATED COMPANIES LP116 EAST 65TH STREET, LLCDKI GRAPHICS, INC.DKI LIQUIDATING CORP.E MANAGEMENT NEW YORK LLCHARLEQUIN DANE, LLCWorldbase
Locations 2
NYFL
Text Analysis
- Tone
- Informative
- Purpose
- To list business associates of Darren K Indyke.
- Significance
- Provides a list of companies associated with Darren K Indyke.
File Info
- File Name
- EFTA01363227.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.579604
- DOJ Source
- View on DOJ