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efta-efta00533541DOJ Data Set 9Other

DS9 Document EFTA00533541

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DOJ Data Set 9
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efta-efta00533541
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Darren Indyke <Ma> Cc: Subject: Re: Ion Nicola Date: Fri, 17 Feb 2012 18:53:05 +0000 Attachments: SLK_Designs.pdf I've recently changed my name, so my old last name is still on the Certificate of Authorization: On Feb 17, 2012, at 1:33 PM, Darren Indyke wrote: Your Full name and business address of SLK Designs? Sent from my iPhone Begin fonvarded message: From: "Davis Woo" • Date: February 17, 2012 12:32:52 PM EST To: "'Darren Indyke Subject: RE: Ion Nicola Hi Darren, Please find a copy of lon's past O-1 application and a copy of his O-1 visa, expiring on the 28zh of this month. Can I have full name and SLK Design's business Address? I will be able to forward you the signature pages once I receive this information. Thanks. Davis Woo Paralegal Ferro & Cuccia 100 Lafayette Street, Suite 201 New York, NY 10013 Tel (212) 966-7775 Fax (212) 966-0338 EFTA00533541 Confidentiality Notice: This correspondence may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have received this correspondence in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this correspondence in error, please notify me immediately and discard this correspondence. Thank you. From: Darren Indyke [mailto: Sent: Thursday, February 16, 2012 10:59 AM To: Davis Woo Subject: Re: Ion Nicola Davis, I will pull together. In the meantime, you told me that you would send me Ion's application and the form reflecting lon's status. Darren K. Indyke Darren K. Indyke, PLLC New York, New York 10065 Direct: Fax: (212) 517-7779 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. On Feb 16, 2012, at 10:35 AM, Davis Woo wrote: Hi Daren, It my pleasure speaking with you yesterday. I do not require much information about the sponsoring company. EFTA00533542 All I need is the basic business details such as: Company Name (incorporation name) Federal Employer Identification Number Company Address Work telephone Number Year formed/incorporated Gross and Net Income Number of Employees Brief description of the company, type of business and target customers. Name of person and title, authorizing the application (we would require his/her signature on the application) Should you have any questions or concerns, please do not hesitate to contact me. Thank you. Regards, Davis Woo Paralegal Ferro & Cuccia 100 Lafayette Street, Suite 201 New York, NY 10013 Tel (212) 966-7775 Fax (212) 966-0338 Confidentiality Notice: This correspondence may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have received this correspondence in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this correspondence in error, please notify me immediately and discard this correspondence. Thank you. <Past application.pdf> <Copy of 0-1 visa and I-94.pdf> EFTA00533543

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FaxFax (212) 966-0338
FaxFax: (212) 517-7779
Phone(212) 517-7779
Phone(212) 966-0338
Phone(212) 966-7775
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