Skip to main content
Skip to content
Case File
efta-efta00429375DOJ Data Set 9Other

From: Darren Indyke ala>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00429375
Pages
3
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 ala> To: Subject: Fwd: M. and M. v. J.E. Settlement Documents Date: Wed, 10 Aug 2011 22:45:05 +0000 Attachments: CO_SettlementDocs.pdf; DK_SettlementDocs.pdf Inline-Images: image006.jpg; image007.png; image00 ljpg Please print the attachments. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fax: (212) 517-7779 email: *Mt*** ***it 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: "Esther E. Galicia" < Date: August 10, 2011 4:54:28 PM EDT To: Darren Indyke Cc: "CHRISTOPHER E. KNIGHT" >, Olgi_Bencomo < Subject: FW: M. and M. v. J.E. Settlement Documents Good Afternoon Darren, > "Lisa B. Toney" <LToney.@fowler- Attached are copies of the above-referenced settlement documents which have been executed by the Claimants. Our anticipated receipt of the Originals, either tomorrow or Friday, triggers the 5-day period to wire transfer the settlement funds to Mr. Edwards' firm's trust account. Do you already have the account information to consummate the wire transfer or do we need to get that from Mr. Edwards? EFTA00429375 I will immediately advise you of our receipt of the Originals and Federal Express the Originals to you so that Mr. Epstein can execute them. Not sure who will be keeping the fully executed copies but I will, at the very least, need you to send me fully executed copies so I can forward them to Mr. Edwards. Esther Esther E. Galicia SHAREHOLDER vCard Biography Website main Espirito Santo Plaza direct 1395 Brickell Avenue 305.728.7544 fax 14th Floor Miami, Florida 33131 www.fowler-white.com From: Maria Kelljchian [mailto: Sent: Wednesday, August 10, 2011 4:34 PM To: Esther E. Galicia Cc: Brad Edwards Subject: and M. v. ].E. Settlement Documents Esther: Attached please find the scanned ORIGINAL documents which are being mailed to you today. Please let me know when you receive the originals, you should receive them by tomorrow or Friday. If you prefer, I can have them hand-delivered to your Fort Lauderdale office...if so, let me know immediately as the mail leaves at 5pm. Thank you, Maria Maria W. Kelljchian Florida Registered Paralegal Farmer, Jaffe, Weissing, EFTA00429376 Edwards, Fistos Et Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 954-524-2822 fax Become our fan on Facebook **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. if the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00429377

Technical Artifacts (7)

View in Artifacts Browser

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

Domainwww.fowler-white.com
FaxFax: (212) 517-7779
Phone(212) 517-7779
Phone1 954-524-2822
Phone305.728.7544
Wire Refreferenced
Wire Refwire transfer

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.