Case File
efta-efta00377686DOJ Data Set 9OtherFrom: Darren Indyke <
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00377686
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2
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0
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From: Darren Indyke <
To: Lesley Groff
Subject: Fwd: Updated Action Plans 121613
Date: The, 17 Dec 2013 20:32:33 +0000
Attachments: KCAC_Actions_Required_11.25.13.docx; Mort_Corp_Action_Plan_11.25.2013.docx;
NYSG Actions_11_26_13_(2).docx
Inline-Images: image00 Lgif; image001(1).gif
2 copies of each attachment please
Sent from my iPhone
Begin forwarded message:
From: "Dlugash, Alan"
Date: December 16, 2013 at 3:47:06 PM EST
To: Darren Indyke
Cc: "Kevelson, Ira"
"LaForgia, Laura"
Subject: Updated Action Plans 121613
Please note my new mailing address:
Alan J. Dlugash
Marks Paneth & Shron LLP
685 Third Avenue, New York, NY, 10017
E.
2
F.
From: Guzman, Marylyn
Sent: Monday, December 16, 2013 12:18 PM
To: Dlugash, Alan
Subject:
MARYLYN GUZMAN
Administrative Assistant
Tax Department
Marks Paneth & Shron LLP
685 Third Avenue, New York, NY, 10017
P.
F.
E.
EFTA00377686
IRS CIRCULAR 230 DISCLOSURE:
Treasury Regulations require us to inform you that any Federal tax
advice contained in this communication (including any attachments) is
not intended or written to be used, and cannot be used, for the purpose
of (i) avoiding penalties under the Internal Revenue Code or (ii)
promoting, marketing or recommending to another party any transaction or
matter addressed herein.
CONFIDENTIALITY NOTE:
This transmission may contain confidential and/or privileged
information. This information is intended for use by the individual or
entity named above. If you are not the intended recipient, be aware
that any disclosures, copying, distribution or use of the contents of
this information is prohibited. If you have received this transmission
in error, please notify this office immediately.
EFTA00377687
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DOJ Data Set 9OtherUnknown
From: Lesley Groff
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DOJ Data Set 9OtherUnknown
From: Lesley Groff
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DOJ Data Set 9OtherUnknown
From: Lesley Groff
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DOJ Data Set 9OtherUnknown
From: Lesley Groff <Ma
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DOJ Data Set 9OtherUnknown
From: Lesley Groff <a
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