Case File
efta-efta00439558DOJ Data Set 9OtherFrom: Lesley Groff
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00439558
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2
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0
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From: Lesley Groff
To: Bebe Avdiu
Subject: Re:
Date: Mon, 21 Nov 2016 15:31:14 +0000 thanks Bebe..
On Nov 21, 2016, at 10:29 AM, Bebe Avdiu <
> wrote:
Good morning everyone,
Darren Just spoke to Jeffrey so why don't we set up a conference call for 1:00pm (12:00pm EST)?
Conference call Dial in:
Toll-free dial-in number (U.S. and Canada):
Conference code:
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
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 - O 2016 Darren K. Indyke, PL LC — All rights reserved.
Begin forwarded message:
From: Darren Indyke
Subject: Fwd: Re:
Date: November 21, 2016 at 10:17:52 AM EST
To: Bebe
Sent from my Phone
EFTA00439558
Begin forwarded message:
From: Erika Kellerhals •t:
>
Date: November 21, 2016 at 10:00:41 AM EST
To: Jeffrey E." <jeevacation(dgmail.com>, Darren Indyke <
>
Subject: Re:
Yes— I have a call at 11— Chris & I will call you after.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Tel:
Fax:
emaiM.
Notice: This communication may contain privileged or other confidential information. If )coat arc not the intended recipient, or believe that you have received this communication
in error. please do not print, coppt re-transmit, disseminate, or othenvise use this information. Also. please indicate to the sender that mu have received this e-mail in error, and
delete the copy you received. Thank you
Circular DO: To ensure compliance with the requirements imposed by the IRS. we infirm you that any tax advice contained in our communication (including any attachments) was
riot 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.
From: "jeffrey E." <[email protected]>
Date: Monday, November 21, 2016 at 10:56 AM
To: Darren Indyke <->,
Erika Kellerhals
Dpnr just left 2we should have a conference call r).
EFTA00439559
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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]}
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