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efta-efta00423872DOJ Data Set 9Other

From: Darren Indyke <Ma>

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Unknown
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DOJ Data Set 9
Reference
efta-efta00423872
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke <Ma> To: Lesley Groff fr" Subject: Privileged and Confidential Date: Wed, 16 Nov 2011 18:07:29 +0000 Attachments: DKI_Summary_Annotated_-Clean.doc; DKI_Summary_Annotated.doc; Chronology_- _Copy.docx Darren K. Indyke Darren K. Indyke, PLLC 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: "Rinehart, Stephen G." <I Date: November 11, 2011 3:12:04 PM EST To: 'Darren Indyke' <1 1. m> Cc: "Moskowitz, Bennet J." Darren: I have attached (i) a chronology of the documents that you provided to us and (ii) an annotated version of your summary memorandum, in redline and clean formats. The numbers in parentheses in the summary correspond to the numbered items in the chronology. A blank space ( ) indicates where we could not find the corresponding document. Please feel to call with any comments or questions. Steve Stephen G. Rinehart Troutman Sanders LLP The Chrysler Building New York, New York 10174 PROT0 IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice that may be contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction(s) or tax-related matter(s) that may be addressed herein. This e-mail communication (including any attachments) may contain legally privileged and confidential information intended solely for the use of the intended recipient. If you are not the intended recipient, you should immediately stop reading this message and delete it from your system. Any unauthorized reading, distribution, copying or other use of this communication (or its attachments) is strictly prohibited. PROT1

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