EFTA00433955.pdf

From: Darren Indyke To: Lesley Groff <1 Subject: Fwd: Privileged and Confidential Date: Wed, 18 May 2011 15:31:34 +0000 Attachments: DS AOI CDE, Inc..pdf; DS_Consent_of Agent_CDE,_Inc..pdf; F-_2553.pdf; L_- Confinnation_of EIN 05.12.11.pdf; Minutes_-_CDE.pdf; Resignation_of Incorporators_- _ CDE.pdf; Waiver of Rotice_ - _ CDE.pdf Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fax: email: *Mt*** *********** *************** ********* *************************** ************* *********** 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: May 12, 2011 5:06:18 PM EDT To: "'Darren Indyke"' < Subject: RE: Privileged and Confidential Darren - please see attached documents for CDE, Inc. We are still waiting on the Certificate of Incorporation. I have attached the S election form which needs to be executed and returned to me for filing. ERIKA A. ICELLERHALS PLEASE NOTE OUR NEW ADDRESS BELOW EFTA00433955 Kellerhals Ferguson LLP A Full Service Law Firm 9100 Havensight Port of $ale, Suite 15-16 St. Thomas, VI 00802 (office) (fax) (cell) 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. Original Message From: Darren Indyke [mailto: Sent: Wednesday, April 27, 2011 10:37 AM To: Erika Kellerhals Subject: Re: Privileged and Confidential Directors are: Jeffrey Epstein Richard Kahn Darren Indyke Officers are: Pres: Jeffrey Epstein Secy: Darren Indyke Treas: Richard Kahn JE is sole stockholder. Please advise what else you need and when you can provide me with org docs. EFTA00433956 Probably should also get a corp kit and issue the stock, as well as prepare the tax filings for our review and signature. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fax: 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 - O 2011 Darren K. Indyke, PLLC — All rights reserved. On Apr 27, 2011, at 8:10 AM, Erika Kellerhals wrote: Hi Darren - we are filing today. Government has been closed for the holidays and just reopened yesterday. We acted as incorporators of CDE, Inc. - however we will need to resign shortly after formation and appoint 3 directors of the company. So if you could provide me with the three names of the directors - I would appreciate it. In addition - I will need to complete the S election for tax purposes EFTA00433957 SO I need to discuss with you who the owner of the company will be. I am in court this morning but will be in the office most of the afternoon after 1:30. Thanks. ERIKA A. KELLERHALS PLEASE NOTE OUR NEW ADDRESS BELOW Kellerhals Ferguson LLP A Full Service Law Firm 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, VI 00802 (office) (fax) (cell) Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you EFTA00433958 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. Original Message From: Darren Indyke [mailto: Sent: Tuesday, April 26, 2011 12:32 PM To: Erika Kellerhals Subject: Privileged and Confidential Do you have the filing done for CDE Inc.? Are you preparing org does? What info do you need? Please advise. Thanks. EFTA00433959 Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fax: 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 - C 2011 Darren K. Indyke, PLLC — All rights reserved. EFTA00433960 SEERA ES EFTA00433961