EFTA02122607

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DOJ Data Set 10

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efta-02122607

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EFTA Disclosure

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

To: From: Sent Tue 11/5/2013 3:11:06 PM SubJect Re: Darren's FedEx Ok will be delivered Thursday Sent from my iPhone On Nov 5, 2013, at 10:00 AM wrote: yes... On Nov 5, 2013, at 9:56 AM, Jessica Cadwell rote: So Lexington right? Sent from my iPhone On Nov 5, 2013, at 9:39 AM Darren Indyke 575 Lexington Ave. 4th FLoor NY, NY 10022 wrote: Darrell will be out this whole week though...does he want you to send it to him in Florida instead? On Nov 5, 2013, at 9:36 AM, Jessica Cadwell wrote: What's the new address again Sent from my iPhone On Nov 5, 2013, at 9:19 AM,■ wrote: Hi there! it has been awhile! hope all is well with ou! Darren's fed ex # EFTA_R1_00757506 EFTA02122607 On Nov 5, 2013, at 8:39 AM wrote: Hey stranger. Haven't heard from you in a bit, so I hope you are well. :) I spoke to Darren yesterday. Will you please send me your/his FedEx number so I can overnight him some documents? Please and thank you. Jess JESSICA CADWELL, CP, FRP Certified Paralegal Florida Registered Paralegal EFTA_R1_00757507 EFTA02122608

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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>

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