Case File
efta-efta00402925DOJ Data Set 9OtherFrom: Lesley Groff <Ma>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00402925
Pages
2
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <Ma>
To: Brett Geary 11.11
>
Cc: Darren Indyke <ta>
Subject: Re: Darren Indyke
Date: Thu, 18 Oct 2012 19:49:56 +0000
Tremendous. Thank you
Sent from my iPhone
On Oct 18, 2012, at 3:47 PM, Brett Geary
> wrote:
> We have received it.
>
• 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 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.
Original Message
> From: Lesley Groff [mailto:
> Sent: Thursday, October 18, 2012 2:39 PM
> To: Brett Geary
> Subject: Re: Darren Indyke
> Hello Again Brett...the Fed Ex is now on the delivery truck in St Thomas...could you please
let me know once you have rec'd the fed ex so I may pass along to Darren?
> On Oct 17, 2012, at 2:16 PM, Brett Geary wrote:
» Thank you.
» Brett Geary
>> 9100 Port of Sale Mall
» Suite 15
>> St. Thomas, U.S. Virgin Islands 00802
EFTA00402925
>> 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 (ii) promoting, marketing or recommending to another party any transaction or
matter addressed herein.
>>
>>
>>
>>
Original Message
>> From: Lesley Groff [manta:
>> 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
EFTA00402926
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DOJ Data Set 9OtherUnknown
From: Lesley Groff
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DOJ Data Set 9OtherUnknown
From: Lesley Groff
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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
From: Lesley Groff <a
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