EFTA00378519.pdf

From: Darren Indyke < > To: Lesley Groff <1 > Subject: Fwd: Submission for B&I Date: Mon, 02 Dec 2013 18:17:18 +0000 Inline-Images: EOEB56D8-00A2-4239-A327-29A8633FC5E6[390].jpg Please provide. Thanks. DARREN K. INDYKE DARREN K. INDYKE PLLC New York, New York 10022 Telephone: Telecopier: Mobile: 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. Begin forwarded message: From: Erika Kellerhals Date: December 2, 2013 1:16:22 PM EST To: Darren Indyke c> Cc: Lesley Groff Subject: Re: Submission for B&I I need addresses for all three as well as phone numbers and email addresses. Erika A. Kellerhals Member EFTA00378519 Notice: This communication may contain privileged or other confidential 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. From: 'Darren Indyke' < > Date: Monday, December 2, 2013 2:13 PM To: Erika Kellerhals Cc: Subject: Fwd: Submission for B&I Eva Andersson Dubin David Mitchell Joseph Pagano Tell Lesley what contact details you need from each. DARREN K. INDYKE DARREN K. INDYKE. PLLC New York, Telephone: Teleco • - Mobile: 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. *********************************************************************************************** Begin forwarded message: From: Erika Kellerhals < Date: December 2, 2013 11:28:10 AM EST EFTA00378520 To: Jeffrey Epstein < Cc: 'Darren Ind ke' < > Subject: Submission for BSI >, Cecile >, "Jeanne Brennan" Good morning. Attached is the draft submission which we need to submit in order to get the permit for the IBE. Once we have the permit — we will formally incorporate the entity and provide that paperwork along with the remaining information they have requested. I believe you are meeting with Darren today and he asked me to provide a list of questions on any outstanding information for the due diligence affidavit. There is very little information we didn't have from our prior submissions — as this heavily mirrors the RT Park submission . It would be helpful if you could confirm who you would like to serve as personal references for you. I need 3 individuals who are not employed by you. I also need a copy of your driver's license so that we can get a police check done locally. Erika A. Kellerhals Member EFTA00378521