EFTA02188209

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-02188209

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: From: Barry Fertel Sent Thur 6/23/2011 5:00:01 PM Subject RE: Darren Indyke Thank you. Barry R. Ferrel, Esq. Law Offices of Barry R. Fend 270 North Avenue Suite 810 New Rochelle, NY 10801 www.barryfertelesq.com This message may contain confidential information. If you are not the intended recipient please advise the sender immediately by reply e-mail and delete this message and any attachments without retaining a copy Fro Sent: Thursday, June 23, 2011 11:19 AM To: [email protected] Subject: Darren Indyke Hello Barry. Darren requested I send you the attached signed Retainer Agreement Our accounting department will be wiring you the $7500.00 fee. Thank you. EFTA_R1_00883426 EFTA02188209 EFTA_R1_00883427 EFTA02188210

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.barryfertelesq.com

Email[email protected]

Phone2188209

Phone2188210

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

DOJ Data Set 9OtherUnknown

From: Lesley Groff

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

DOJ Data Set 9OtherUnknown

From: "jeffrey E." <jeevacation®gmail.com>

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