EFTA01363228.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2013-11-30
Document Type
Legal Filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a Worldbase record showing Darren Indyke's affiliations with THE RELATED COMPANIES LP and L.A.W. PLANTATION MANAGEMENT CORP. It indicates that L.A.W. PLANTATION MANAGEMENT CORP. has compliance issues and owes current year payments.
Metadata
Subject
Worldbase Data for THE RELATED COMPANIES LP and L.A.W. PLANTATION MANAGEMENT CORP.
Sender
—
Recipients
—
Document ID
L15000068663, 992226
Date
2013-11-30
Illegal Activity
Severity
suspicious
Description
The document lists L.A.W. PLANTATION MANAGEMENT CORP. as being in 'NONCOMPLIANCE' and 'OWES CURRENT YEAR', which could indicate potential financial or legal issues.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
THE RELATED COMPANIES LP MEMBER MANAGER INDYKE, DARREN Darren Indyke is listed as a MEMBER MANAGER for THE RELATED COMPANIES LP.
L.A.W. PLANTATION MANAGEMENT CORP. SECRETARY INDYKE, DARREN Darren Indyke is listed as SECRETARY for L.A.W. PLANTATION MANAGEMENT CORP.
Red Flags 1
  • L.A.W. PLANTATION MANAGEMENT CORP. listed as ACTIVE/NONCOMPLIANCE and ACTIVE/OWES CURRENT YEAR
Raw Analysis JSON click to expand
Themes
Business dealingsReal estate/properties
People 2
INDYKE, DARRENINDYKE, DARREN K
Organizations 3
THE RELATED COMPANIES LPL.A.W. PLANTATION MANAGEMENT CORP.LYN AND JOJO LLC
Locations 5
ALBANY, GA515 ABIGAIL PLANTATION RD, ALBANY, GA 31721-81148000 WALTON PKWY STE 100, NEW ALBANY, OH 43054-7075NEW ALBANY, OHNY
Text Analysis
Tone
Informative
Purpose
To provide corporate record information from Worldbase.
Significance
This document provides details about corporate affiliations and addresses for Darren Indyke and associated companies.
File Info
File Name
EFTA01363228.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.433146
DOJ Source
View on DOJ