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efta-efta00393575DOJ Data Set 9OtherFrom: Lesley Groff
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DOJ Data Set 9
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efta-efta00393575
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From: Lesley Groff
To: Darren Indyke
Subject: Re: while Jeffrey is signing things
Date: Wed, 20 Mar 2013 16:03:46 +0000 printed
On Mar 20, 2013, at 12:00 PM, Darren Indyke wrote:
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York. New York 10022
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.
*Mt***
Begin forwarded message:
From: Darren Indyke
Date: March 20,201311.111111
To: Lesley Groh'
Subject: Fwd: while Jeffrey is signing things
Sent from my iPhone
Begin forwarded message:
EFTA00393575
From: Erika Kellerhals
Date: March 20, 2013.9:39:47 AM EDT
To: 'Darren Indyke' <
Subject: while Jeffrey is signing things
Here is the revised signature page for the biographical affidavit for his IBE app.
Erika A. Kellerhals
<7B8B96A5-A17A-4855-9256-43BDEEA09 I 09[252].png>
Partner
Kellerhals Ferguson Fletcher Kroblin LLP
9100 Port of Sale Mall
Suite 15
St. Thomas. U.S. Virgin Islands 00802
Notice: This communication may contain privileged or other conridential 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 (ii) promoting. marketing or
recommending to another party any transaction or matter addressed herein.
<Signature page biographical affidavit.docx>
EFTA00393576
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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]}
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