Illegal Activity
none
Blackmail
none
Date
11/30/2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report from Worldbase listing company affiliations and contact information for Darren Indyke. It includes company names such as Nine East 71st Street Corporation, DKI Graphics, Inc., SJ I Corporation, and Zorro Development Corp.
Metadata
- Subject
- THE RELATED COMPANIES LP
- Sender
- Worldbase
- Recipients
- —
- Document ID
- DB-SDNY-0053164
- Date
- 11/30/2013
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NINE EAST 71ST STREET CORPORATION | address contact | INDYKE, DARREN K ESQ | Darren Indyke is listed as the address contact for Nine East 71st Street Corporation. |
| DKI GRAPHICS, INC. | address contact | INDYKE, DARREN K ESQ | Darren Indyke is listed as the address contact for DKI Graphics, Inc. |
| SJ I CORPORATION | address contact | INDYKE, DARREN K ESQ | Darren Indyke is listed as the address contact for SJ I Corporation. |
| ZORRO DEVELOPMENT CORP. | secretary | INDYKE, DARREN | Darren Indyke is listed as the secretary for Zorro Development Corp. |
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 6
THE RELATED COMPANIES LPNINE EAST 71ST STREET CORPORATIONDKI GRAPHICS, INC.SJ I CORPORATIONZORRO DEVELOPMENT CORP.L.A.W. PLANTATION MANAGEMENT CORP.
Locations 6
NEW YORKNY457 MADISON AVE227 E 59TH ST110 E 59TH ST32 LOOCKERMAN PLZ STE L-100
Text Analysis
- Tone
- Informative
- Purpose
- To provide company and contact information from the Worldbase database.
- Significance
- This document lists Darren Indyke's association with several companies.
File Info
- File Name
- EFTA01363235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.991458
- DOJ Source
- View on DOJ