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ing in this transaction? Kim Thompson, Escrow Agent and Assistant to Joan F. Roberts - VP <IATS small logo 2.png> 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Phone: 405-681.6663/Fax: 405-684-5007 HailScanner has detected a possible fraud attempt from "namacafelinksprotectiottoutlook.com" claim
SDNY_GM_02774958 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261598 EFTA01340226 Copyright of Darren K. Indyke O2019 Darren K. Indyke - All rights reserved. On Sep 25, 2020, at 12:24 PM, Kim Thompson wrote: Darren, We have not received a deposit into escrow for this aircraft. Kim Tho
ing in this transaction? Kim Thompson, Escrow Agent and Assistant to Joan F. Roberts - VP <IATS small logo 2.png> 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Fhnnr• 4t1c6ft I -6661/Fax• 40S-6R4-5007 hfailScanner has detected a possible fraud attempt front "x-msg:" claimine to be www.incuredair
mediately by return e-mail, and destroy this communication and all copies thereof. including all attachments. Copyright of Darren K. Indyke -O 2019 Darren K. Indyke - All rights reserved. On Sep 25, 2020, at 1:08 PM, Kim Thompson wrote: Darren, Who are you representing in this transaction? Kim Thompson, Escrow Agen
her agent. Jon Williams is copied here and will assist in my absence. Melissa Koboldt <image001.jpg> Escrow agent AIC Title Service 6350 W. Reno Oklahoma City. OK 73127 Skype rvww.aictitle.com From: Melissa Koboldt (mailt Sent: Thursday, May 06, 2021 1:17 PM To: 'Darren Indyke' Cc: 'Richard Kahn' < >;
ediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke - @ 2019 Darren K. Indyke - All rights reserved. On May 6, 2021, at 4:31 PM, Melissa Koboldt wrote: Darren, can you please reply? I'm trying to get this ready for closing tomorro
t would need to be notarized since there will be a fly away affidavit. Melissa Koboldt <image001.jpg> Escrow agent AIC Title Service 6350 W. Reno Oklahoma City. OK 73127 Skype www.eictitle.com From: Darren Indyke [mailto Sent: Thursday, May 06, 2021 3:49 PM To: Melissa Koboldt Cc: Darren Indyke Subjec
ediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke - @ 2019 Darren K. Indyke - All rights reserved. On May 6, 2021, at 5:02 PM, Melissa Koboldt wrote: I don't believe the delivery receipt would need to be notarized since there wi
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127 Skype: www.aictitle.com From: Darren Indyke [mailto Sent: Thursday, May 06, 2021 4:06 PM To: Melissa Koboldt Cc: Darren Indyke <a; S
ediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke - @ 2019 Darren K. Indyke - All rights reserved. On May 6, 2021, at 5:02 PM, Melissa Koboldt < wrote: I don't believe the delivery receipt would need to be notarized since there
are the numbers as far as I know them, if anything changes please advise Jon. Thanks, Melissa Koboldt Escrow agent AIC Title Service 6350 W Reno Oklahoma City. OK 73127 Skype: vww.aictille.com C TITLE SERVICE 000 From: Darren Indyke (mailto: Sent: Thursday, May 06, 2021 4:06 PM To: Melissa Koboldt
ediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke • @ 2019 Darren K. Indyke - All rights reserved. On May 6, 2021, at 5:02 PM, Melissa Koboldt wrote: I don't believe the delivery receipt would need to be notarized since there wi
ssary for the delivery receipt to be notarized or can you accept a digital signature? Melissa Koboldt Escrow agent AIC Title Service 6350 W. Reno Oklahoma City, OK 73127 Skype: www.aictitle.com 3 <image001.jpg> SDNY_GM_02765472 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002522
mmediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke O 2019 Darren K. Indyke - All rights reserved. On May 6, 2021, at 4:47 PM, Melissa Koboldt wrote: Also, is it necessary for the delivery receipt to be notarized or can you acce
t would need to be notarized since there will be a fly away affidavit. Melissa Koboldt <image001.jpp Escrow agent AIC Title Service 6350 W. Reno Oklahoma City, OK 73127 Skype: www.aictitle.com From: Darren Indyke [mailto Sent: Thursday, May 06, 2021 3:49 PM To: Melissa Koboldt 2 SDNY_GM_02765513 SUB
mmediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke @ 2019 Darren K. Indyke - All rights reserved. On May 6, 2021, at 5:02 PM, Melissa Koboldt wrote: I don't believe the delivery receipt would need to be notarized since there wi
e the same ones previously used so I will not need to call and verbally confirm them. Melissa Koboldt Escrow agent AIC Title Service 6350 W. Reno Oklahoma City. OK 73127 Tel: Fax: &type: From: Darren Indyke [mailto: Sent: Monday, May 10, 2021 10:S3 AM To: Melissa Koboldt Cc: Darren Indyke <II >; Richa
mediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke - O2019 Darren K. Indyke - All rights reserved. On May 6, 2021, at 6:38 PM, Melissa Koboldt < wrote: Please see attached draft closing statement, these are the numbers as far as
e the same ones previously used so I will not need to call and verbally confirm them. Melissa Koboldt Escrow agent AIC Title Service 6350 W. Reno Oklahoma City, OK 73127 Tel: Or X 321 Fax: suastatitleS1 From: Darren Indyke [mailto: Sent: Monday, May 10, 2021 10:53 AM To: Melissa Koboldt < Cc: Darren
mmediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke @ 2019 Darren K. Indyke - All rights reserved. On May 6, 2021, at 4:47 PM, Melissa Koboldt < wrote: Also, is it necessary for the delivery receipt to be notarized or can you ac
Entities connected to both Oklahoma City and Darren K. Indyke - All

George W. Bush
PERSONDarren Indyke
PERSON
Jeffrey Epstein
PERSONAIC Title Service
ORGANIZATIONLarry Visoski
PERSONMelissa Koboldt
PERSONW. Reno
PERSON
Marc Rich
PERSON
Lawrence Krauss
PERSON
Richard Kahn
PERSONGary Anzalone
PERSONCallie Meier
PERSONHyperion Air
ORGANIZATION
Sikorsky
ORGANIZATIONMelissa
PERSONKim Thompson
PERSON
Keystone
ORGANIZATIONGeorge Reenstra
PERSON
Charlotte
LOCATIONEast Main Street
LOCATION