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EFTA Document EFTA01376735 EFTA Document EFTA01376737

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sd-10-EFTA01376736Dept. of JusticeOther

EFTA Document EFTA01376736

From: Stewart Oldfield Sent: 6/25/2019 11:20:31 AM To: Lisa-M Ramo BCC: Subject: RE: Re: Account Inquiry [I] Classification: For Internal use only Yes, thanks From: Lisa-M Ramos Sent: Tuesday, June 25, 2019 11:20 AM To: Stewart 0ldfield Subject: Re: Account Inquiry Stewart We have the below statements for account which was closed on 01/04/19 Please advise if we can destroy DARREN K. INDYKE PLIC-ATTORNEY TRUST ACCOUNT 11/26/2018 10/31/2018 Statement $268,959.69 DARREN K. IN

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Dept. of Justice

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sd-10-EFTA01376736

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From: Stewart Oldfield Sent: 6/25/2019 11:20:31 AM To: Lisa-M Ramo BCC: Subject: RE: Re: Account Inquiry [I] Classification: For Internal use only Yes, thanks From: Lisa-M Ramos Sent: Tuesday, June 25, 2019 11:20 AM To: Stewart 0ldfield Subject: Re: Account Inquiry Stewart We have the below statements for account which was closed on 01/04/19 Please advise if we can destroy DARREN K. INDYKE PLIC-ATTORNEY TRUST ACCOUNT 11/26/2018 10/31/2018 Statement $268,959.69 DARREN K. IN

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From: Stewart Oldfield Sent: 6/25/2019 11:20:31 AM To: Lisa-M Ramo BCC: Subject: RE: Re: Account Inquiry [I] Classification: For Internal use only Yes, thanks From: Lisa-M Ramos Sent: Tuesday, June 25, 2019 11:20 AM To: Stewart 0ldfield Subject: Re: Account Inquiry Stewart We have the below statements for account which was closed on 01/04/19 Please advise if we can destroy DARREN K. INDYKE PLIC-ATTORNEY TRUST ACCOUNT 11/26/2018 10/31/2018 Statement $268,959.69 DARREN K. INDYKE PU.C-ATTORNEY TRUST ACCOUNT 12/19/2018 12/3/2018 Advice DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT 1/23/2019 12/31/2018 Statement $13.27 Lisa Ramos Assistant Vice-President 1W11/41 Operations Americas I ream Lead, Document Management Dankkhe Rink Wealth \lanai, n , • . v• N w Yea:, NY, lin 54-000I.USA Mins: mitIbintranckdb.com,arcuosAini-operations-us CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073102 CONFIDENTIAL SDNY_GM_00219286 EFTA01376736

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