Case File
efta-efta00386382DOJ Data Set 9OtherFrom: Darren Indyke <
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00386382
Pages
6
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0
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From: Darren Indyke <
To: Lesley Groff
Subject: Fwd: Privileged and Confidential
Date: Wed, 31 Jul 2013 16:35:36 +0000
Would you please remind me on Monday August 12, 2013 that I have a 12 Noon call with Erika and Alan
Dlugash. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
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 - © 2011 Darren K.
Indyke, PLLC - All rights reserved.
Begin forwarded message:
From: Gina Bryan <I
I>
Date: July 31, 2013 12:03:29 PM EDT
To: Darren Indyke <>
Subject: RE: Privileged and Confidential
How about Monday, August 12 at noon?
Gina
From: Darren Indyke [mallto
Sent: Wednesday, July 31, 2013 11:38 AM
To: Gina Bryan
Subject: Re: Privileged and Confidential
I
Your choice after 11AM. Just let me know. Thanks.
PROT0
Telephone:
Telecopier:
Mobile:
email:
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication
On Jul 31, 2013, at 11:30 AM, Gina Bryan wrote:
Good Morning Darren.
Erika is available on both days. What time in convenient for you?
Gina
<image001.jpg>
GINA M. BRYAN
OFFICE MANAGER
9100 PORT OF SALE MALL. STE 15
ST THOMAS, VI 00802-3602
Office:
Fax:
Notice: This communication may contain privileged or other confidential information. If you are not the intended
recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit,
disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail
in error, and delete the copy you received. Thank you.
Circular 230: To ensure compliance with the requirements imposed by the 1RS, we inform you that any tax advice
contained in our communication (including any attachments) was not intended or written to be used, and cannot be
PROT1
used, for the purpose of (1) avoiding any tax penalty or (ii) promoting, marketing or recommending to another parry
any transaction or matter addressed herein.
From: Darren Indyke
Date: July 31, 2013, 11:04:05 AM EDT
To: Erika Kellerhals
Subject: Fwd: Privileged and Confidential
Please let me know if I may schedule Mon, 8/12, or Tues, 8/13 and if so what time. Thanks.
Telephone:
Telecopier:
Mobile:
email:
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this
communication
Begin forwarded message:
From: Darren Indyke <
Date: July 30, 2013 2:20:21 PM EDT
To: Erika Kellerhals <
Subject: Privileged and Confidential
Does this work for you? If so, which date? Thanks.
PROT2
Telephone:
Telecopier:
Mobile:
email:
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this
communication
Begin forwarded message:
From: "Dlugash, Alan"
Date: July 30, 2013 2:19:10 PM EDT
To: Darren Indyke <
Subject: RE: Privileged and Confidential
No on vacation next week- how is the following Monday or Tuesday 8/12 or 8/13?
Please note my new mailing address:
Alan J. Dlugash
Marks Paneth & Shron LLP
685 Third Avenue. New York, NY. 1
P.
F.
C.
E.
<image001.gif>
From: Darren Indyke [mailtor
Sent: Tuesday, July 30, 2013 2:04 PM
PROT3
To: Dlugash, Alan
Subject: Fwd: Privileged and Confidential
Does this work at all for you next week?
Telephone:
Telecopier:
Mobile:
email:
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this
communication
Begin forwarded message:
From: Erika Kellerhals
Date: July 30, 2013 1:25:28 PM EDT
To: Darren Indyke <
Subject: Re: Privileged and Confidential
IN not in office until next week. I am on vacation with my niece and nephew at disney. Please schedule for
wed or Thursday of next week.
Sent from my iPhone
On Jul 30, 2013, at 12:50 PM, "Darren Indyke" < wrote:
Are you available to help give a big picture USVI tax view to our new accountant Alan Dlugash by
telephone any time after 11AM on Wednesday or Thursday of this week. I would like to set up a call with
you, me and Alan. Please let me know if there is a time that works for you so I can set up the call.
PROT4
Telephone:
Telecopier:
Mobile:
email:
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this
communication
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.
PROT5
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Phone
802-3602Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01426265
Subject: RE: Vijay, please call me when you can [I] From: Vijay-A Sawant Date: Mon, 17 Dec 2018 06:57:50 -0500 To: Stewart Oldfield Cc: Vinita Advani Bradley Gillin Classification: For internal use only Many thanks for the confirmation, Stewart!! I have marked the Caterpillar account accordingly, on our tracker. I confirm that this is the only account which was due for remediation in 2019 from this relationship, thanks. Kind Regards, {cid:1 [email protected]}
15p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
3p
DOJ Data Set 10OtherUnknown
EFTA01426265
15p
DOJ Data Set 10OtherUnknown
EFTA01424842
13p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 10OtherUnknown
EFTA01438362
14p
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