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efta-02633947DOJ Data Set 11Other

EFTA02633947

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Unknown
Source
DOJ Data Set 11
Reference
efta-02633947
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3
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Friday, April 5, 2019 10:10 PM To: Darren Indyke Subject: Re: Wires ok On Fri, Apr 5, 2019 at 4:33 PM Darren Indyke DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 The information contained in this communication is confidential, =ay be attorney-client privileged, and is intended only for t=e use of the addressee. It is the property of Darren K. Indy=e. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be =nlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail, and destroy this4o=A0 communication and all copies thereof, including all attachments= Copyright of Darren K. Indyke - © 2019 Darren K. Indy=e — All rights reserved. Begin forwarded message: From: Ri=hard Kahn « =span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=- serif;color:rgb(0,0,0)">Subject: Re: Wirescr> Date= April 5, 2019 at 4:32:48 PM EDT To: D=rren Indyke both the 240k and 10k have been received EFTA_R1_01858283 EFTA02633947 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 On Apr 5, 2019, at 4:17 PM, Darren =ndyke < > wrote: DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602=br>Delray Beach, Florida 33484 The informatio= contained in this communication is confidential, may be attorne=-client privileged, and is intended only for the use of the =ddressee. It is the property of Darren K. Indyke. Unauthori=ed use, disclosure or copying of this communication or =ny part thereof is strictly prohibited and may be unlawful. If you ha=e received this communication in error, please notify us4e=A0immediately by return e-mail, and destroy this communicati=n and all copies thereof, including all attachments. Copyri=ht of Darren K. Indyke - © 2019 Darren K. Indyke — All r=ghts reserved. saaaaaaaasaaaaaaa ***** ***Ma = aaa ***** ****4 = iv> Begin forwarded message: From: And Faul=ner < Su=ject: Wires Date: April 5, 2019 at 4=16:53 PM EDT To: Darren Ind ke < Thoma= Huff 2 EFTA_R1_01858284 EFTA02633948 Hi, gentlemen. We had to send two wires, because our online=wiring limit is $240k. Attached is the confirmation for the $240k wi=e, and we sent a second one from within the bank branch for the 510k diffe=ence. The fed reference number for the $10k wire is Please confirm receipt of $250k total asap. <=iv> Thank you, Andy <=div> <United Commu=ity Bank copy.pdf> </=iv> please note The inf=rmation contained in this communication is confidential, may be attorne=-client privileged, may constitute inside information, and is intended =nly for the use of the addressee. It is the property of JEE Unaut=orized use, disclosure or copying of this communication or any part the=eof is strictly prohibited and may be unlawful. If you have received th=s communication in error, please notify us immediately by return e-m=il or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all co=ies thereof, including all attachments. copyright -all rights reserved<=r> --0000000000008fea5d0585cfbe63-- conversation-id 337779 date-last-viewed 0 date-received 1554502182 flags 8590195713 remote-id 919973 3 EFTA_R1_01858285 EFTA02633949

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Phone2633947
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