Case File
efta-01372581DOJ Data Set 10OtherEFTA01372581
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372581
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lisa-M Ramos
Sent:
6/25/2019 11:19:46 AM
To:
Stewart 0ldfield I
Subject:
Re: Account Inquiry
Stewart
We have the below statements for account
Please advise if we can destroy
which was closed on 01/04/19
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
11/26/2018
10/31/2018
Statement
$268,959.69
DARREN K. INDYKE PLICATTORNEY TRUST ACCOUNT
12/19/2018
12/3/2018
Advice
DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
1/23/2019
12/31/2018
Statement
$13.27
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document Management
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066326
CONFIDENTIAL
SDNY_GM_00212510
EFTA01372581
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