Skip to main content
Skip to content
Case File
efta-efta00366163DOJ Data Set 9Other

DS9 Document EFTA00366163

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00366163
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Dana Dana Subject: Fwd: ELLMAX, LLC Date: Tue, 22 Jul 2014 15:33:15 +0000 Not sure if you need this or not but wanted to pass along Sent from my iPhone Begin forwarded message: From: Darren Indyke Date: Jul 22, 2014, 10:49:22 AM EDT To: Subject: Re: ELLMAX, LLC This is either Mandy or Ghislaine. Not us. So try Dana? DARREN K. INDYICE DARREN K. INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: email: 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 - 2014 Darren K. Indyke, PLLC — All rights reserved. On Jul 22. 2014, at 10:44 AM, > wrote: Sent from my 'Phone EFTA00366163 Begin forwarded message: From: "VanBuskirk, Amanda" cj Date: Jul 22, 2014, 10:27:17 AM EDT To: c:a Subject: ELLMAX, LLC Good morning, My name is Amanda I am with CT, your registered agent for several of your entities ELLMAX, LLC. I am proactively reaching out because it looks like there is an annual report that is past due with the Florida Secretary of State. If you needed assistance with this filing, and would like to bring this entity back into good standing with the state of Florida, I would be more than happy to help My direct line is Amanda VanBuskirk Representative, State Compliance CT Wolters Kluwer 3 Winners Circle Albany, NY 12205 www.CTCorporation.com EFTA00366164

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ctcorporation.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.