Case File
efta-efta00439568DOJ Data Set 9OtherFrom: Lesley Groff <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00439568
Pages
6
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0
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From: Lesley Groff <
To: Bebe Avdiu
Subject: Re:
Date: Mon, 21 Nov 2016 15:55:19 +0000 ok thanks
On Nov 21, 2016, at 10:55 AM, Bebe Avdiu <
> wrote:
Yes - it has to do with them and not us lol ... I guess JE just hit reply all
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 imnail, and destroy this
communication and all copies thereof. including all attachments.
Copyright of Darren K. Indyke, PLLC - CO 2016 Darren K. Indyke, PLLC — All rights reserved.
On Nov 21, 2016, at 10:45 AM, Lesley Groff <
> wrote:
I assume this message is for Erika? (or you?) I am not privy to what is going on...
Begin forwarded message:
From: "Jeffrey E." leevacation@g mai I .com >
Subject: Re: RE:
Date: November 21, 2016 at 10:42:48 AM EST
To: Bebe
Indyke <
Lesley Groff <
>. Erika Keller
m
l-
>, Darren
Cc: Chris Kroblin also send her a note today sayignt that there were fires made on the beach , and people haveing sex on the
property, we want to be able to protect our property and privacy, she said she know nothing about fires
being made.
EFTA00439568
On Mon, Nov 21, 2016 at 11:36 AM, Bebe < wrote:
Thank you!
1:00pm (Virgin Islands); 12:00pm (New York)
Sent from my iPhone
On Nov 21, 2016, at 10:33 AM, Chris Kroblin <
ok
From: Erika Kellerhals [mailto:
Sent: Monday, November 21, 2016 11:32 AM
To: Bebe Avdiu
>; Chris Kroblin <
<[email protected]>; Darren Indyke
Cc: Lesley Groff
Subject: Re:
That's fine with me.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Tel:
Fax:
email:
wrote:
>; Jeffrey E.
Notice: This communication may contain privileged or other confidential information. If you are not the intcrxled recipient, or believe that yiu have received this
communication in emir, please do not print, copy, retransmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this
e-mail in error, and delete the copy you received. Thank you.
EFTA00439569
Circular 230: To ensure compliance with the reepthrerrients imposed by the IRS, we inform you that any tax advice contained in our communication (including any
attachment.) was not intended or written to he used, and cannot he used, for the purpose of (0 avoiding any tax penalry or (u) promoting, marketing or recommending to
another party any transaction or matter addressed herein.
From: Bebe Avdiu
Date: Monday, November 21, 2016 at 11:29 AM
To: Erika Kellerhals <
>, Chris Kroblin [email protected]>, Darren Indyke <
>
Cc: Lesley Groff <:
:•
Subject: Fwd:
i Good morning everyone,
>, "jeffrey E."
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:
EFTA00439570
The information contained in this communication is confidential, may be attorney-client pm•ileged, 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, PLLC — All rights reserved.
Begin fonvarded message:
From: Darren Indyke
Subject: Fwd: Re:
Date: November 21, 2016 at 10:17:52 AM EST
To: Bebe <
Sent from my iPhone
Begin forwarded message:
From: Erika Kellerhals
Date: November 21, 2016 at 10:00:41 AM EST
To: "jeffrey E." <jeevacation®gmail.com>, Darren Indyke
Subject: Re:
Yes — I have a call at 11 — Chris & I will call you after.
Erika A. Kellerhals
Member
EFTA00439571
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Tel:
Fax:
email:
Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that ',nu have received this
communication in error, please do not print, copy; re.transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received
this email in error, and delete the copy you received. Thank you
Circular 230: To ensure compliance with the requirements impmed by the IRS, we inform you that any tax advice contained in our communication (includingany
artathmentt) was not intended or written to he used, and cannot be used, for the purpose of (0) avoiding any tax penalty or (u) 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 please note
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
JEE
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 or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00439572
EFTA00439573
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DOJ Data Set 9OtherUnknown
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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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