EFTA00684698.pdf

From: Cecile de Jongh To: JEE leevacation@gmail.com> Subject: Fwd: Financial Trust - Compliance Reports Date: Thu, 06 Feb 2014 19:24:00 +0000 Please see my suggestion below to Darren. He wants me to get your approval re resolving the EDA compliance report. Please lye me know your thoughts. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: From: Darren Indyke Date: February 6, 2014 at 1:04:36 PM GMT-4 To: Cecile de Jongh Subject: Re: Financial Trust - Compliance Reports Get approval from Je. Sent from my iPhone On Feb 6, 2014, at 11:33 AM, Cecile de Jongh > wrote: I think we should get the documentation to her this week (by tomorrow) and then meet with her to discuss the treatment of 2009 and 2012. With warm regards, Cecile Typos courtesy of iPadliPhone On Feb 6, 2014, at 10:40 AM, Darren Indyke c wrote: Is there any reason not to provide all the requested documentation asap? Erika? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 EFTA00684698 Mobile: In 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 Feb 6, 2014, at 10:32 AM, Cecile de Jongh wrote: Ok. Jeanne has everything. I sent Sandra an email suggesting a meeting next week. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Feb 6, 2014, at 11:08 AM, Darren Indyke c > wrote: Why would we not? You put together all the docs and Erika should put together a cover letter for our and Jeffrey's review. Ok? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Mobile: email: ***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. EFTA00684699 Copyright of Darren K. Indyke, PLLC - © 2014 Darren K. Indyke, PLLC —All rights reserved. ************************************************************************* ********************** On Feb 6, 2014, at 10:06 AM, Cecile de Jongh wrote: The question is, should we send them the "missing" docs ASAP and the follow up with a letter explaining how 2009 and 2012 should be viewed? With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Feb 6, 2014, at 10:06 AM, Darren Indyke c > wrote: That's what it looks like to me. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Mobile: email: ***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 - © 2014 Darren K. Indyke, PLLC —All rights reserved. *********************************** ******** ** ****** *************** ***************************** On Feb 5, 2014, at 5:58 PM, Erika Kellerhals wrote: EFTA00684700