Case File
efta-efta00419076DOJ Data Set 9OtherFrom: Darren Indyke <
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Unknown
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DOJ Data Set 9
Reference
efta-efta00419076
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2
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0
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From: Darren Indyke <
To: Lesley Groff <1
Subject: Fwd: Hyperion Air
Date: Mon, 27 Feb 2012 21:20:56 +0000
Attachments: Instruction_Letter.doc; QEAA.doc; Aircraft_Dry_Lease_Agreement.doc;
Aircraft_Loan_and_Chattel_Mort.doc; Exchange_Contract.doc; Parking_Assignment.doc;
PROJECT MANAGEMENT_AGREEMENT.doc; PROMISSORY_NOTE.doc
Please print all 8 documents. Thanks.
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
Telephone: (212) 517-2052
Direct: (646) 862-4817
Fax: (212) 517-7779 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: Lacey Perna i
Date: Februa 27, 2012 4:11:46 PM EST
To:
" <
Cc: Jeffre Towers
Subject: Hyperion Air
Dear Darren:
Attached please find the draft reverse 1031 exchange documents for Hyperion Air, Inc.
"Patty Turner
I noticed on your email to Jeff Towers that you listed the engine model for the G1159B aircraft as Rolls-Royce 511-8. The
engine model is listed on the FAA website as Rolls-Royce as RB.211 SERIES and the International Registry has three
different possible model types of RB211 22, RB211 524 and R8211535. Can you please advise on the engine model that
I should use for the documents?
Please review all documents and advise.
PROT0
Please note our Suite number has changed to 3A2
Lacey M. Perna
Transaction Coordinator
TIME VALUE PROPERTY EXCHANGE, INC.
9 DamonMill Square, Suite 3A2
Concord, MA 01742-2894
M: 978-610-1234 I TF : 800-753-6933 I F: 978-287-0055
D: 978-610-1157
E: mailto:
E-mail transmissions may not be secure and are subject to interception and misuse by third parties. Clients and other
parties are instructed not to send us sensitive personal or financial information by e-mail, such as dates of birth, social
security numbers, account information, credit card numbers or fund transfer instructions.
Although we provide our clients with general information about deferred and reverse 1031 Exchanges, such information
should not be relied upon as a substitute for legal or tax advice from an experienced tax advisor, who has applied the
general tax rules to the specific facts and circumstances of your particular situation. Exchanges are complicated
transactions, and you should ask your chosen tax accountant or legal counsel to provide you with tax advice in a form
that you can rely upon under the applicable IRS regulations. Information contained herein and the information that you
have otherwise received from us was neither intended nor written to be used and cannot be used and cannot be used for
the purpose of avoiding tax penalties under U.S. law or for promoting, marketing or recommending to another party any
tax related matters.
This message is a PRIVATE communication. If you are not the intended recipient, please do not read, copy or use it and
do not disclose it to others. Please notify the sender of the delivery error by replying to this message and then delete it
from your system. Thank you.
PROT1
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: (212) 517-7779Phone
(212) 517-2052Phone
(212) 517-7779Phone
(646) 862-4817Phone
1742-2894Phone
800-753-6933Phone
8211535Phone
978-287-0055Phone
978-610-1157Phone
978-610-1234Wire Ref
transfer instructionsRelated Documents (6)
Court UnsealedSep 9, 2019
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
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From: Lesley Groff
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DOJ Data Set 9OtherUnknown
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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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