DS9 Document EFTA00540822

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00540822

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: To: Darren Indyke < Subject: Fwd: Scheduling for repair/re-install of vinyl flooring Date: Mon, 23 Apr 2012 19:58:11 +0000 Inline-Images: image001.png Begin forwarded message: From: Bernie Diaz Date: April 23, 2012 11:34:12 PM GMT+04:00 To: Cc: 'MICHAEL LADENHEIM' Subject: Scheduling for repair/re-install of vinyl flooring Hey Hope all is well. Just wanted to bring you up to speed on the status of the vinyl flooring we are trying to replace for you. I just spoke with the installer and set up a meeting with him tomorrow Tuesday 4-24. We are going to go over the plans and make sure we are on the same page as far as what to do to correct it. Once we settle that we are going to come up with a few dates that we are hoping will be available to this job. You will hear from me tomorrow by afternoon the latest with available dates, and try to schedule the job. I thank you very much for your understanding, and apologize for the inconvenience we may have put on you. Thanks again. Bernie Diaz - Office - Fax EFTA00540822

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

DOJ Data Set 9OtherUnknown

From: Lesley Groff

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.

DOJ Data Set 9OtherUnknown

From: "jeffrey E." <jeevacation®gmail.com>

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.