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DS9 Document EFTA00393573DS9 Document EFTA00393577
Case File
efta-efta00393575DOJ Data Set 9Other

From: Lesley Groff

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00393575
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff To: Darren Indyke Subject: Re: while Jeffrey is signing things Date: Wed, 20 Mar 2013 16:03:46 +0000 printed On Mar 20, 2013, at 12:00 PM, Darren Indyke wrote: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York. New York 10022 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. *Mt*** Begin forwarded message: From: Darren Indyke Date: March 20,201311.111111 To: Lesley Groh' Subject: Fwd: while Jeffrey is signing things Sent from my iPhone Begin forwarded message: EFTA00393575 From: Erika Kellerhals Date: March 20, 2013.9:39:47 AM EDT To: 'Darren Indyke' < Subject: while Jeffrey is signing things Here is the revised signature page for the biographical affidavit for his IBE app. Erika A. Kellerhals <7B8B96A5-A17A-4855-9256-43BDEEA09 I 09[252].png> Partner Kellerhals Ferguson Fletcher Kroblin LLP 9100 Port of Sale Mall Suite 15 St. Thomas. U.S. Virgin Islands 00802 Notice: This communication may contain privileged or other conridential information. If you are not the intended recipient. or believe that you have received this communication in error. please do not print. copy. re-transmit. disseminate. or otherwise use this information. Also. please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used. for the purpose of (i) avoiding any tax penalty or (ii) promoting. marketing or recommending to another party any transaction or matter addressed herein. <Signature page biographical affidavit.docx> EFTA00393576

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Subject: Re: account summary From: Richard Kahn Date: Wed, 30 Jan 2019 09:21:20 -0500 To: Stewart Oldfield ‹ > very helpful thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 30, 2019, at 9:16 AM, Stewart Oldfield ‹ > wrote: Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D

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Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi

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The 2013 Butterfly Trust Current Trustees; Erika Kellerhals Bella Klein Current Potential Beneficiaries of The 2013 Butterfly Trusti Katyna Shuliak hellev Anne Lewi Lesley Katherine Groff Lawrence Paul Visoski, Jr. n A. F manilla, Jr. Ann Rodriquez Darren K. Indyke Michelle F. Saipher Richard Kahn Lisa Kahn Paul Barrett SDNY_GM_00060820 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023645 EFTA_00171334 EFTA01297515

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