Case File
efta-efta00423872DOJ Data Set 9OtherFrom: Darren Indyke <Ma>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00423872
Pages
2
Persons
0
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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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