Case File
efta-efta00386420DOJ Data Set 9OtherFrom: Darren Indyke
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00386420
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2
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From: Darren Indyke
To: Lesley Groff
Subject: Fwd: Conference call on 08.12.13
Date: Wed, 31 Jul 2013 17:23:18 +0000
Inline-Images: image003.jpg
FYI
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 <
Date: Jul 31, 2013 12:58:32 PM EDT
To: "
" <
Cc: "
>
Subject: Conference call on 08.12.13
Good Afternoon.
>
>, Erika Kellerhals
Here is the dial in information for your call with Erika on Monday, August 12 at 12pm EST:
Conference Dial-in Number:
Host Access Code:
Participant Access Code
Please contact me with any questions.
EFTA00386420
Thank you.
Gina
Description: Description: Description:
Kellerhals Ferguson Fletcher Kroblin LIP
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 IRS, 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 used, for the
purpose of (i) avoiding any tax penalty or (iti) promoting, marketing or recommending to another party any transaction or
matter addressed herein.
EFTA00386421
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Phone
802-3602Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Darren Indyke <
6p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 10OtherUnknown
EFTA01426265
15p
DOJ Data Set 10OtherUnknown
EFTA01424842
13p
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
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