Skip to main content
Skip to content
Case File
efta-efta00403843DOJ Data Set 9Other

From: Darren Indyke

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00403843
Pages
4
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke To: Subject: Fwd: AliphCom Date: Mon, 01 Oct 2012 15:04:13 +0000 Attachments: Amendment to 3rd AR ROFR.PDF; Amendment to_4th_AR_VOTING_Agreement.PDF; Com liance_Cert.PDF; opinion.pdf; ; Side_Letter.PDF; Please print all of these docs when you come in tomorrow. Thanks. 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: "Roberts. Matthew" < Date: September 27,2012 9:02:07 PM EDT To: " ' < Cc: "Jacoby. Craig" < Subject: RE: AliphCom Hi Darren, "Hoffman, Susan" < Please find attached the remaining fully executed documents from the 9/25 Closing. Please let me know if you need anything else. EFTA00403843 Best regards, Matt From: Darren Indyke < Date: September 27, 2012, 8:43:33 AM PDT To: "Jacoby, Craig" Subject: Re: AliphCom Craig, I received the Fed Ex containing the stock certificates and the opinion, but no email or fed ex of the operative agreements and related does with the actual 9/25/ Closing Dates on them. Please advise. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor, New York, New York 10022 Telephone: Tel 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 Sep 25, 2012, at 11:52 AM, Jacoby, Craig wrote: We will prepare a new opinion dated 9/25 and all the closing documents will be as of the 25th. The final opinion for release will be on its way to you today, and we will date all of the other agreements as of 9/25. Thanks, Craig EFTA00403844 From: Darren Indyke [mailto: Sent: Tuesday, September 25, 2012 8:21 AM To: Jacoby, Craig Subject: AliphCom Mon, Inc. has sent a wire for IOMM in connection with the purchase of the 695,301 shares of Series 5 Preferred Stock and 1,260,233 shares of Common Stock of AliphCom upon the terms and conditions of the Purchase Agreement executed by Mort and AliphCom in connection with the same. So that our records both reflect the same information, and given that the Cooley opinion is dated September 19 and makes reference to the date of the Purchase Agreement as September 19, we should use September 19 and the date for all of the closing documents, unless you have a reason not to do so. Please let me know. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor, New York, New York 10022 Telephone: Tel 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. This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review. use. disclosure or distribution is prohibited. If you are not the intended recipient. please contact the sender by reply email and destroy all copies of the original message. II you are the intended recipient. please be advised that the content of this message is subject to access. review and disclosure by the senders Email System Administrator. IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS. we inform you that any U.S. federal tax advice contained in this communication (including any attachment) is not intended or written by us to be used. and cannot be used. (i) by any taxpayer for the purpose of avoiding tax penalties under the Internal Revenue Code or (ii) for promoting, marketing or recommending to another party any transaction or matter addressed herein. This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient. please contact the sender by reply email and destroy all copies of the original message. II you are the intended recipient. please be advised that the content of this message is subject to access. review and disclosure by the sender's Email System Administrator. EFTA00403845 IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS. we inform you that any U.S. federal tax advice contained in this communication (including any attachment) is not intended or written by us to be used. and cannot be used. (i) by any taxpayer for the purpose of avoiding tax penalties under the Internal Revenue Code or (ii) for promoting. marketing or recommending to another party any transaction or matter addressed herein. EFTA00403846

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.