Case File
efta-02061263DOJ Data Set 10OtherEFTA02061263
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02061263
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Gro1
From:
Bebe Avdiu
Sent
Thur 1/28/2016 3:50:37 PM
Subject:
Re: Ritz...
Haha ok, great!
I will let him know!
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
The information contained in this conununication is confidential. may be attorney-client privileged, and is intended only for the
use of the addressee.
It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part
thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and
destroy this communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - O 2015 Darren K. Indyke, PLLC — All rights reserved.
On Jan 28, 2016, at 10:49 AM, Lesley Grof1Mila wrote:
I am getting Vince a regular room..and I will take care of it! I am adding it to his
flight itinerary..thank you! (and you can let Darren know we will not be using his
membership) although he is sitting in front of me..1 could tell him! ha...but he is
deep in conversation...
On Jan 28, 2016, at 10:35 AM, Bebe Avdiu wrote:
Correct. We would be able to use Darren's allocated days.
Bebe Avdiu
Legal Assistant
DARREN IC INDYKE, PLLC
575 Lexington Avenue, 4th Moor
New York, New York 10022
EFTA_R1_00607553
EFTA02061263
*
The information contained in this communication is confidential. may be attorney-client privileged. and is
intended only for the use of the addressee.
It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication
or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail, and destroy this communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC -
2015 Darren K. Indyke, PLLC — All rights reserved.
On Jan 28, 2016, at 10:32 AM, Lesley Groff wrote:
and if we use Darrcn's membership Jeffrey is not charged, it just comes off of Darren's membership,
correct? just want to make sure I give him the proper info!
Bebe Avdiu wrote:
Sounds good!
No problem. Anytime!
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Moor
New York, New York 10022
**
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee.
It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us
immediately by return e-mail, and destroy this communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC -
2015 Darren K. Indyke,
PLLC — All rights reserved.
EFTA_R1_00607554
EFTA02061264
On Jan 28, 2016, at 10:29 AM, Lesley Groff wrote:
hmmm....ok, Let me tell JE and
I will have him make the decision for us! thanks for your help!
On Jan 28, 2016, at
10:27 AM, Bebe
Avdiu ilicom> wrote:
Hotel Room at the Ritz Carlton - St. Thomas
Monday Feb 1 - Wednesday Feb 3
759.00/night
King Bed
Resort View
They do NOT offer a discounted price for a "guest". It would have to be
DKI himself who would have to be there in order to get
30% off the hotel
Let me know!
Thanks room.
Bebe Avdiu
Legal Assistant
DARREN K
INDYICE, PLLC
575 Lexington Avenue,
4th Floor
New York, New York
10022
EFTA_R1_00807555
EFTA02061265
The information contained in this communication is confidential, may
be attorney-client privileged, and is intended only for the use of the addressee.
II is the property of Darren K. Indyke, PLLC. Unauthorized use. disclosure
or copying of this communication or any part thereof is strictly
prohibited and may be unlawful. If you have received this communication in error.
please notify us immediately by return email, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC -
2015 Darren
K. Indyke, PLLC —
All rights reserved.
On Jan 28, 2016, at 10:14 AM, Lesley Groff om> wrote:
awcso
me
On Jan 28, 2016 at 10:12 AM, Bebe Avdiu wrote:
Vince Monte an got it! =)
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
EFTA_R1_00807558
EFTA02061266
The intimation contained in this communication is confidential, may be attorney-client privileged, and is
intended only for the use of the addressee.
It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part
thereof is strictly prohibited and may be unlawful. If you have received this
communication in error, please notify us immediately by return e-mail, and destroy this communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC -
O 2015 Darren K. Indyke, PLLC — All rights reserved.
On Jan 28, 2016, at 10:06 AM, Lesley Groff wrote:
yes, that would be great! thanks
Vince Mongegan (or Montegan...1 am not sure!...will find out)
On Jan 28, 2016, at 10:01 AM,
Bebe Avdiu wrote:
Yes. It's ok.
Would you like me to call the
Ritz and see if they have those days available?
Bebe Avdiu
Legal Assistant
DARREN IC INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
EFTA R1_00807557
EFTA02061267
>KM**
The information contained in this communication is confidential. may
be attorney-client privileged, and is intended only for the use of the addressee.
It is the property of Darren IC. Indyke,
PLLC. Unauthorized use, disclosure or copying of this communication or any part
thereof is strictly prohibited and may be unlawful. If you have received
this communication in error, please notify us immediately by return e-mail, and
destroy this communication and all copies thereof, including all
attachments.
Copyright of Darren K. Indyke.
PLLC -
2015 Darren
K. Indyke, PLLC — All rights reserved.
On Jan 28, 2016, at 9:48 AM,
Lesley Groff
1IIMIMMwrote:
Hi Bebe...Jeffrey wants this man to stay at the Ritz,
Monday Feb 1-Wed. Feb
3...possible to use
Darren's membership? or do I just book a regular room for him?
Begin forwarded message:
_From: "jeffrey E."
<jeevacation
om
ail.com>
Date: January 27,
E FTA_R 1_00607558
EFTA02061268
2016 at 7:59:33
PM EST
To: Lesley Groff
MEW, Vince
Montegan please organize a flight for vince , biz classs to v i. on
monday morning, he will fly back with me on wed, he can stay at the ritz
please note
The information contained in this communication is confidential, may be
attorney-client privileged, may constitute inside information, and is
intended only for the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this communication or
any part thereof is strictly prohibited and may be unlawful.
If you have received this communication in error, please notify
us immediately by return e-mail or by email to
■
EFTA_R1_00807559
EFTA02061269
[email protected] mm, and destroy this communication and all copies thereof,
including all attachments.
copyright -all rights reserved
EFTA_R1_00607560
EFTA02061270
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