Case File
efta-efta00422342DOJ Data Set 9OtherFrom: Darren Indyke <
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00422342
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3
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0
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From: Darren Indyke <
To: Lesley Groff
Subject: Fwd: Status
Date: Sun, 25 Dec 2011 15:13:18 +0000
Attachments: 8340351-SO-1-000-DE.PDF
Inline-Images: image003.jpg
Give to Rich with the other Neptune Documents.
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
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: Erika Kellerhals <
Date: December 23, 2011 10:09:21 AM EST
To: Darren Indyke <
Subject: Re: Status my error on this. neptune is 21st.
see attached.
I'm out of pocket rest of afternoon - but will have all docs and name confirmations to you Monday : )
enjoy the holidays :)
On Thu, Dec 22, 2011 at 9:16 AM, Erika Kellerhals < wrote:
colleagues trust almost done. just got into office to finalize.
neptune org does - still waiting on CT corp they promised last night so hoping that I will have this morning
brk/bedrock - waiting on corporations to approve name - hope to have same today.
EFTA00422342
EIN? for bro or neptune - sent neptune yesterday consulting agreement - greg is going to work on this today. will send.
s elections in separate email
On Thu, Dec 22, 2011 at 9:02 AM, Darren Indyke <
Colleagues Trust
Neptune org does
Brk LLC org does
Ein
Op agmt
Consulting agreement
Sent from my iPhone
ERIKA A. KELLERHAIS
K.."2Herbals Ferguson LLP
A Full Service Law Firm
Mailing Address
P.O. Box 608
St. Thomas, VI 00804
Physical Address
41-42 Kongens Gade
St. Thomas, VI 00802
> wrote:
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 (0 avoiding any
tax penalty or 00 promoting, marketing or recommending to another party any transaction or matter addressed herein.
ERIKA A. KELLERHAIS
Kellerhals Ferguson LLP
EFTA00422343
A Full Service Law Firm
Mailing Address
P.O. Box 608
St. Thomas, VI 00804
Physical Address
41-42 Kongens Gade
St. Thomas, VI 00802
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.
EFTA00422344
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8340351Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Darren Indyke <
6p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 10OtherUnknown
EFTA01426265
15p
DOJ Data Set 10OtherUnknown
EFTA01424842
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01426265
Subject: RE: Vijay, please call me when you can [I] From: Vijay-A Sawant Date: Mon, 17 Dec 2018 06:57:50 -0500 To: Stewart Oldfield Cc: Vinita Advani Bradley Gillin Classification: For internal use only Many thanks for the confirmation, Stewart!! I have marked the Caterpillar account accordingly, on our tracker. I confirm that this is the only account which was due for remediation in 2019 from this relationship, thanks. Kind Regards, {cid:1 [email protected]}
15p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
3p
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