EFTA01363236.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/30/2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Worldbase report from November 30, 2013, for THE RELATED COMPANIES LP. It contains information about Darren Indyke, including his affiliations with ZORRO DEVELOPMENT CORP., KCAC LLC, and MAX HOTEL SERVICES CORP, as well as his contact information.
Metadata
Subject
Worldbase report for THE RELATED COMPANIES LP
Sender
Recipients
Document ID
DB-SDNY-0053166
Date
11/30/2013
Relationships 3
Entity 1RelationshipEntity 2Description
DARREN INDYKE Secretary ZORRO DEVELOPMENT CORP. Darren Indyke is the Secretary of ZORRO DEVELOPMENT CORP.
DARREN K ESO INDYKE Title unknown KCAC LLC Darren K ESO Indyke is associated with KCAC LLC.
DARREN K ESO INDYKE Title unknown MAX HOTEL SERVICES CORP Darren K ESO Indyke is associated with MAX HOTEL SERVICES CORP.
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 6
THE RELATED COMPANIES LPZORRO DEVELOPMENT CORP.KCAC LLCMAX HOTEL SERVICES CORPVERIZON NEW YORK INCSPRINT SPECTRUM LP
Locations 2
NEW YORK CITYNY
Text Analysis
Tone
Informative
Purpose
To provide a Worldbase report on Darren Indyke and associated companies for THE RELATED COMPANIES LP.
Significance
This document provides information about Darren Indyke's affiliations with various companies and his contact information.
File Info
File Name
EFTA01363236.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:26.990930
DOJ Source
View on DOJ