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efta-02634130DOJ Data Set 11Other

EFTA02634130

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02634130
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke Sent: Friday, April 5, 2019 8:33 PM To: [email protected] Cc: Darren Indyke Subject: Fwd: Wires DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 The information =ontained in this communication is confidential, may =e attorney-client privileged, and is intended =nly for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or =opying of this communication or any part =hereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, =lease notify us immediately by return e-mail, and destroy =his communication and all copies =hereof, including all attachments. Copyright =f Darren K. Indyke - © 2019 Darren K. Indyke - All =ights reserved. *4*** ft* 44tt4 Begin forwarded message: From: =/b>Richard Kahn Subject: =/b>Re: Wires Date: =/b>April 5, 2019 at 4:32:48 PM =DT To: =/b>Darren Indyke < both the 240k and 10k =ave been received Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 PROT3 PROT0 On Apr 5, 2019, at 4:17 PM, Darren Indyke a , wrote: DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Defray Beach, Florida 33484 The information =ontained in this communication is confidential, may =e attorney-client privileged, and is intended =nly for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or =opying of this communication or any part =hereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, =lease notify us immediately by return e-mail, and destroy =his communication and all copies =hereof, including all attachments. Copyright =f Darren K. Indyke - CO 2019 Darren K. Indyke - All =ights reserved. Begin forwarded message: From: Andy Faulkner Subject: Wires Date: April 5, 2019 at 4:16:53 PM EDT To: Darren Indyke >, Thomas Huff < Hi, =entlemen. We had to send two wires, because our online wiring =imit is $240k. Attached is the confirmation for the $240k wire, =nd we sent a second one from within the bank branch for the $10k =ifference. The fed reference number for the $10k wire is = Please confirm receipt of $250k total asap. 2 PROT4 PROT1 Thank you, Andy <United Community Bank copy.pdf> 3 PROT5 PROT2

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