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efta-efta00664535DOJ Data Set 9Other

From: Darren Indyke <

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DOJ Data Set 9
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efta-efta00664535
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EFTA Disclosure
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From: Darren Indyke < To: "CHRISTOPHER E KNIGHT" -4 Subject: Re: spoke to chuck Date: Mon, 21 Feb 2011 04:06:36 +0000 >, Lilly Ann Sanchez Lilly Chris said that you would update me on your progress with searching the Scherer disks based on the search terms that I forwarded to Chris on February 11? I have not received any update. Please advise. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: (212) 517-2052 Direct: (646) 862-4817 Fax: (212) 517-7779 email: * it** * * it* * * it* ** * it* * * it* * ** it* * * it* * ** it* * * it* * * irk* * * it* * * Mt* * * it* * * *44 * * it* * * it* ** * ******** it* * it* * ** 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. * it** * * it* * * it* * * * * * it* * ** it* * * it* * ** ******** ******* irk* * it* * * * * it* * ********************* ***it* On Feb 18, 2011, at 1:59 PM, CHRISTOPHER E. KNIGHT wrote: I will have Lilly update you on where progress is on the project. Thanks. <image001.png> <image002.png>Christopher E. Knight MANAGING SHAREHOLDER vCard I Biography I Website 305.789.9200 main U.K. direct mobile 305.728.7510 fax Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami, Florida 33131 EFTA00664535 From: Darren Indyke [mailto Sent: Friday, February 18, 2011 1:50 PM To: CHRISTOPHER E. KNIGHT Subject: Re: spoke to chuck Another follow up question. Have you guys completed searching Scherer does based on the search terms I gave you? Please advise. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: (212) 517-2052 Direct: (646) 862-4817 Fax: (212) 517-7779 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 - © 2011 Darren K. Indyke, PLLC —All rights reserved. On Feb 18, 2011, at 12:46 PM, CHRISTOPHER E. KNIGHT wrote: Same as what we discussed yesterday. Chuck will give me permission once Chuck has talked to Stettin and received feedback. Cannot call Stettin now. Pushed, as well as Lilly, on Chuck yesterday. <image001.png> <image002.png>Christopher E. Knight MANAGING SHAREHOLDER veard Biography Website 305.789.9200 main 305.789.9210 direct mobile Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami, Florida 33131 EFTA00664536 305 728.7510 fax From: Darren Indyke [mailto Sent: Friday, February 18, 2011 12:35 PM To: CHRISTOPHER E. KNIGHT Subject: Re: spoke to chuck 1 Thanks for the response. Though I am a little confused because I got an email from JE a little while ago in response to the email that I sent you and lilly today wherein JE told me that you said that you would reach out to Chuck for permission to call Stetin. Please let me and JE know. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: (212) 517-2052 Direct: (646) 862-4817 Fax: (212) 517-7779 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 - © 2011 Darren K. Indyke, PLLC —All rights reserved. On Feb 18, 2011, at 12:06 PM, CHRISTOPHER E. KNIGHT wrote: Would be counter-productive. Both of us spoke to Chuck yesterday. Will check in Tuesday if we don't hear back first. <Unage001.png> <image002.png>Christopher E. Knight MANAGING SHAREHOLDER vCard Biography Website EFTA00664537 305.789.9200 mein Espirito Santo Plaza direct 1395 Brickell Avenue mobile 14th Floor 305.728.7510 tax Miami, Florida 33131 From: Darren Indyke [mailto Sent: Friday, February 18, 2011 11:39 AM To: CHRISTOPHER E. KNIGHT Cc: Lilly Ann Sanchez; jeevacation@amail.com; Joseph L. Ackerman, Jr.; Jacqueline M. Borrero Subject: Re: spoke to chuck Has you or Lilly spoken to Chuck this morning to see if he reached Herb? Please advise. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: (212) 517-2052 Direct: (646) 862-4817 Fax: (212) 517-7779 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 - © 2011 Darren K. Indyke, PLLC —All rights reserved. On Feb 17, 2011, at 4:01 PM, CHRISTOPHER E. KNIGHT wrote: Thanks. Keep everyone posted. I will attempt to speak to Herb after Chuck has reached him (with permission). <image001.png> <image002.png>Christopher E Knight MANAGING SHAREHOLDER EFTA00664538 vCard Biography Website 305.789.9200 main Espirito Santo Plaza mis direct 1395 Brickell Avenue mobile 14th Floor 305.728.7510 fax Miami. Florida 33131 From: Lilly Ann Sanchez Sent: Thursday, February 17, 2011 3:55 PM To: jeeyacationgmail.com; Darren Indyke <-> Cc: CHRISTOPHER E. KNIGHT; Joseph L. Ackerman, Jr.; Jacqueline M. Borrero Subject: spoke to chuck As I thought, he has not spoken to stettin yet on our issue- Stettin has been unreachable & he is hoping to get a call from him this evening or in the morning- I have outlined our position & he is sympathetic- He is thinking about doing a spot check of the documents himself to confirm no privilege issues & turn over- I am encouraging this .... He must, however, get stettin's okay- I will keep you posted. regards <image001.png> <image002.png>Lilly Ann Sanchez SHAREHOLDER vCard Biography Website 305.789.9200 main 305.789.9279 direct 305.728.7579 fax Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami. Florida 33131 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or EFTA00664539 copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. if the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00664540

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

Domainjeeyacationgmail.com
Emailjeevacation@amail.com
FaxFax: (212) 517-7779
Phone(212) 517-2052
Phone(212) 517-7779
Phone(646) 862-4817
Phone305 728.7510
Phone305.728.7510
Phone305.728.7579
Phone305.789.9200
Phone305.789.9210
Phone305.789.9279

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