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efta-efta00395126DOJ Data Set 9Other

From: Lesley Groff <1

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00395126
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <1 To: Bella Klein Subject: Fwd: wire transfers Date: Mon, 25 Feb 2013 18:30:32 +0000 Begin forwarded message: From: Darren Indyke Subject: Re: wire transfers Date: February 25, 2013 1:25:39 PM EST To: Lesley Groff < I will deal with it. 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. On Feb 25, 2013, at 1:21 PM, Lesley Groff wrote: I think this is something you can help with? Sent from my iPhone Begin forwarded message: EFTA00395126 From: Gina Bryan Date: February 25, 2013 1:13:01 PM EST To: " < Subject: wire transfers Good Afternoon Leslie. I understand that you sometimes assist Darren and I was wondering if you also assist with sending out wire transfers. We have been receiving wires at our old account and there is a $25 incoming wire fee for every transaction. I sent Darren the updated wiring instructions but I'm not sure if the information was relayed to the right person. Thanks. Gina <image001.jpg> GINA M. BRYAN OFFICE MANAGER 9100 PORT OF SALE MALL. STE 15 ST THOMAS, VI 00802-3602 Office: a 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 (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. EFTA00395127

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Phone802-3602
Wire Refwire transfers
Wire Refwire transfers

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