Case File
efta-efta00436018DOJ Data Set 9OtherDS9 Document EFTA00436018
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00436018
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: <1
k "Bella Klein"
Subject: RE: Outstanding Invoice
Date: Thu, 31 Mar 2011 21:20:54 +0000
We have never seen this invoice but I will have it paid.
Was it sent to 457? Is that why we never saw it?
From:
[mailto
Sent: Thursday, March 31, 2011 4:39 PM
To: Dana; Bella Klein
Subject: Fw: Outstanding Invoice
I I
I believe Darren is saying this is a bill to be paid by Ghislaine. Thanks, les
Sent via BlackBerry by AT&T
From: Darren Indyke
Date: Thu, 31 Mar 2011 16:30:28 -0400
To:
Subject: Re: Outstanding Invoice
Gm
Sent from my iPhone
On Mar 31, 2011, at 4:27 PM,
wrote:
Sent via BlackBerry by AT&T
From: "Ortega, Sandra"
Date: Thu, 31 Mar 2011 15:24:55 -0500
To:
Subject: Outstanding Invoice
EFTA00436018
Dear l=
I wanted to bring to your attention the attached past due invoice in connection with Darren Indyke's
request to form Ellmax, LLC in Florida.
Please pay this invoice promptly as it is now 60 days past due. You may reach out to us with a credit card
payment or mail us a check made payable to CT Corporation System to the address set forth below.
Best,
Sandra Ortega
Senior Corporate Specialist
CT Corporation
111 Eighth Avenue, 13th Floor
New York, New York 10011
Direct
Team
Fax
My Office Hours: 8:45 AM to 4:45 PM
Tuesday thru Thursday
Lunch Hour: 12:30 PM - 1:30 PM
Website:
<Invoice_6491041.pdf>
EFTA00436019
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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6491041Related Documents (6)
DOJ Data Set 9OtherUnknown
Subject: NY Friday
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360035
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
1p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
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