Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <jeevacation@gmail.com>
Sent:
Friday, April 5, 2019 10:10 PM
To:
Darren Indyke
Subject:
Re: Wires
ok
On Fri, Apr 5, 2019 at 4:33 PM Darren Indyke
5300 W. Atlantic =venue, Suite 602
Delray Beach, Florida 33484
The information contained in this communication is confidential, =ay be attorney-client
privileged, and is intended only for t=e use of the addressee. It is the property of
Darren K. Indy=e. Unauthorized use, disclosure or copying of this communication
or any part thereof is strictly prohibited and may be =nlawful. If you have received this
communication in error, p=ease notify us immediately by return e-mail, and destroy this4o=A0
communication and all copies thereof, including all attachments=
Copyright of Darren K. Indyke - © 2019 Darren K. Indy=e — All rights reserved.
Begin forwarded message:
=span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=-
serif;color:rgb(0,0,0)">Subject: Re: Wirescr>
Date= April 5, 2019 at 4:32:48 PM EDT
both the 240k and 10k have been received
EFTA_R1_01858283
EFTA02633947
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
On Apr 5, 2019, at 4:17 PM, Darren =ndyke <
> wrote:
5300 W. Atlantic Avenue, Suite 602=br>Delray Beach, Florida 33484
The informatio= contained in this communication is confidential, may be attorne=-client
privileged, and is intended only for the use of the =ddressee. It is the property of
Darren K. Indyke. Unauthori=ed use, disclosure or copying of this communication
or =ny part thereof is strictly prohibited and may be unlawful. If you ha=e received this
communication in error, please notify us4e=A0immediately by return e-mail, and destroy this
communicati=n and all copies thereof, including all attachments.
Copyri=ht of Darren K. Indyke - © 2019 Darren K. Indyke — All r=ghts reserved.
saaaaaaaasaaaaaaa
*****
***Ma
=
aaa *****
****4
= iv>
Begin forwarded message:
Su=ject: Wires
Thoma= Huff
2
EFTA_R1_01858284
EFTA02633948
Hi, gentlemen. We had to send two wires, because our online=wiring limit is $240k.
Attached is the confirmation for the $240k wi=e, and we sent a second one from within the bank branch for the 510k
diffe=ence. The fed reference number for the $10k wire is
Please confirm receipt of $250k total asap.
<=iv>
Thank you,
Andy
<=div>
<United Commu=ity Bank copy.pdf>
</=iv>
please note
The inf=rmation contained in this communication is
confidential, may be attorne=-client privileged, may
constitute inside information, and is intended =nly for
the use of the addressee. It is the property of
JEE
Unaut=orized use, disclosure or copying of this
communication or any part the=eof is strictly prohibited
and may be unlawful. If you have received th=s
communication in error, please notify us immediately by
return e-m=il or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all co=ies thereof,
including all attachments. copyright -all rights reserved<=r>
--0000000000008fea5d0585cfbe63-- conversation-id 337779 date-last-viewed 0 date-received
1554502182 flags 8590195713 remote-id 919973
3
EFTA_R1_01858285
EFTA02633949