Case File
efta-efta00402890DOJ Data Set 9OtherFrom: Brett Geary
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00402890
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brett Geary
To: Lesley Groff <MINIII
>
Subject: RE: Darren Indyke
Date: Wed, 17 Oct 2012 18:16:21 +0000
Thank you.
Brett Geary
9100 Port of Sale Mall
Suite 15
St. Thomas, U.S. Virgin Islands 00802
Office:
Fax:
Notice: This communication may contain privileged or other confidential information. If you
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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.
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, October 17, 2012 1:13 PM
To: Brett Geary
Subject: Darren Indyke
Hello Brett.
You will be receiving a Federal Express envelope tomorrow from Darren Indyke. Tracking #
7992 1436 8836.
I will follow up with you tomorrow to make sure you have received.
Thank you,
Lesley
EFTA00402890
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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
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