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EFTA Document EFTA01372580EFTA Document EFTA01372582
Case File
sd-10-EFTA01372581Dept. of JusticeOther

EFTA Document EFTA01372581

From: Lisa-M Ramos Sent: 6/25/2019 11:19:46 AM To: Stewart 0ldfield I Subject: Re: Account Inquiry Stewart We have the below statements for account Please advise if we can destroy which was closed on 01/04/19 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 11/26/2018 10/31/2018 Statement $268,959.69 DARREN K. INDYKE PLICATTORNEY TRUST ACCOUNT 12/19/2018 12/3/2018 Advice DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 1/23/2019 12/31/2018 Statement $13.27 Lisa Ramos Assistant

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372581
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1
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0
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From: Lisa-M Ramos Sent: 6/25/2019 11:19:46 AM To: Stewart 0ldfield I Subject: Re: Account Inquiry Stewart We have the below statements for account Please advise if we can destroy which was closed on 01/04/19 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 11/26/2018 10/31/2018 Statement $268,959.69 DARREN K. INDYKE PLICATTORNEY TRUST ACCOUNT 12/19/2018 12/3/2018 Advice DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 1/23/2019 12/31/2018 Statement $13.27 Lisa Ramos Assistant

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lisa-M Ramos Sent: 6/25/2019 11:19:46 AM To: Stewart 0ldfield I Subject: Re: Account Inquiry Stewart We have the below statements for account Please advise if we can destroy which was closed on 01/04/19 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 11/26/2018 10/31/2018 Statement $268,959.69 DARREN K. INDYKE PLICATTORNEY TRUST ACCOUNT 12/19/2018 12/3/2018 Advice DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 1/23/2019 12/31/2018 Statement $13.27 Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management si•Ww th ‘lana,..;,rocid ' ' . w York. NY. 10I54.0001.1;SA Tel. Emai hues: ow& Odranci dh com eroups..mn-ofkTationtous CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066326 CONFIDENTIAL SDNY_GM_00212510 EFTA01372581

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