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sd-10-EFTA01449529Dept. of JusticeOther

EFTA Document EFTA01449529

email: *******trfulefe****Ieletr****IrAte***Irirtetr**Irirstletr**IrstrYle***tritrY***Ittr4***flete********Aletfefeirleftlefe************* 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 co

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Dept. of Justice
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sd-10-EFTA01449529
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email: *******trfulefe****Ieletr****IrAte***Irirtetr**Irirstletr**IrstrYle***tritrY***Ittr4***flete********Aletfefeirleftlefe************* 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 co

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
email: *******trfulefe****Ieletr****IrAte***Irirtetr**Irirstletr**IrstrYle***tritrY***Ittr4***flete********Aletfefeirleftlefe************* 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. fetrirOkfefrirkirefifeirick*********44***Atriffc*iitliefektrtr4Y4***Cetrick***44icktr**44*AtririrknittrirkiensIt*trirktfetrtetr******Ortitr Begin forwarded message: From: Date: Septemer 18, 2013 4:16:30 M EDT To: Subject: Message from RMEST_C253 Reply-To: [attachment "SKMBT_C25313091816150.pdf" deleted by Kirby/db,1 [attachment "ATT00139.htm- deleted by Amanda Kirby/dam CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104971 CONFIDENTIAL PROT1 PROT0

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Subject: Re: Darren Indyke question (I] From: Amanda Kirby a Date: Mon, 03 Mar 2014 11:49:23 -0500 To: Aracely Sanchez Classification: For internal use only I put up the kyc to add him last week. I don't think its been approved but let me reach out to the kyc team. Which account is he signing for today? JE? Original Message From: Aracely Sanchez Sent: 03/03/2014 11:45 AM EST To: Amanda Kirby Subject: Darren Indyke question [I] Classification: For internal use only Hi Amanda- Was

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From: Vahe Stepanian [[email protected]] Sent: 4/3/2014 3:51:15 PM To: Amanda Kirby f [email protected]) CC: Darren Indyke [[email protected]]; Richard Kahn [[email protected]] Subject: re: Enhanced Wire 4.3.2014 Classification: Public Hi Rich - thanks for sending over. I will follow up with Darren shortly verbally confirm. Just one quick question - are the attached USD instructions? Generally SWIFT/IBAN instructions are for Non-USD. Thank you, Vahe Vahe Stepanian Assoc

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Subject: Re: JEE WT to SK [C] From: Amanda Kirby a> Date: Thu, 05 Jun 2014 11:18:59 -0400 To: Classification: Confidential Thanks, Bella. I did notice it but I definitely appreciate the reminder! Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein a To: Amanda Kirby/ Date: 06/05/2014 11:17 AM Subject: Re:

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Subject: NES WT From: bellaklein Date: Fri, 20 Mar 2015 15:50:10 -0400 To: Amanda Kirby c-' > Cc: Darren Indyke < Richard Kahn <emeemememememememememe> Please confirm the attache wire EFTA01404007

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