EFTA01450075.pdf
dataset_10 PDF 46.3 KB • Feb 4, 2026 • 1 pages
b. JE and HB have signing/verbal authority
13. Plan D, LLC
a. Checks —500 or 1000?
b. JE and HB have signing/verbal authority
14. NES, LLC
a. Checks —500 or 1000?
b. JE and HB have signing/verbal authority
15. Mort, Inc
a. Checks —500 or 1000?
b. JE and HB have signing/verbal authority
NYC Address: 575 Lexington
1. New York Strategy Group, LLC
a. Checks — 500 or 1000?
b. OK signing/verbal authority
2. Darren K. Indyke PLLC (and Attorney Trust account)
a. Checks — 500 or 1000?
b. DK signing/verbal authority
3. HBRK Associates, Inc
a. Checks — 500 or 1000?
b. HB and RK signing/verbal authority
4. 2007 JE Insurance Trust #3
a. Checks — 500 or 1000?
b. DK and RK signing/verbal authority
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 105593
CONFIDENTIAL SDNY_GM_00251777
EFTA01450075
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