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ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2017 Darren K. Indyke, PLLC — All rights reserved. ** ***** ******* ***** * ***** * ***** * ***** * ***** *********************************************** On Jan 6,
d Account Are we ok with the documents we have? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av
From: Darren Indyke Sent: 1/9/2017 12:46:58 PM To: Cynthia Rodrig
d Account Are we ok with the documents we have? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave
reserved. ** ***** ******* ***** * ***** * ***** * ***** * ***** *********************************************** On Jan 6, 2017, at 1:43 PM, Cynthia Rodriguez ‹ > wrote: Hi Darren, Thanks for the documents. I am currently waiting for compliance approval. The account should be open early next week. I'll kee
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From: Richard Kahn Sent: 10/31/2017 10:05:41 AM To: Stewart Oldfield CC: Darren lndyke Subject: Fwd: Euros purchase ); Bella Klein we seem to run into this same issue with each purchase is there any sort of understanding we
01:41 AM EDT To: Richard Kahn Cc: Bella Klein , Darren Indyke Hi Rich, Afex has confirmed that this is the be
M EDT To: Richard Kahn Cc: Bella Klein , Darren Indyke Hi Rich, Afex has confirmed that this is the be
. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ‹ > Subject: RE: Euros purchase Date: October 31, 2017 at 10:01:41 AM EDT To: Richard Kahn Cc: Bella Klein , Darren Indyke Hi Rich, Afex has conf
2 mentions1 same-page
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ia Rodriguez ‹ > Date: Thu, 11 Jan 2018 14:03:57 -0500 To: Richard Kahn Cc: Stewart Oldfield Hi Rich, As discussed with Stew, Mr. Epstein or Mr. Indyke are currently able to make a large withdrawal of Sleek or more from the personal account before the branch officially closes on February 1st . The
Subject: Branch Withdraw From: Cynthia Rodriguez ‹ > Date: Thu, 11 Jan 2018 14:03:57 -0500 To: Richard Kahn Cc: Stewart Oldfield Hi Rich, As discussed with Stew, Mr. Epstein or Mr. Indyke are cur
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Mutual Connections (8)
Entities connected to both Darren Indyke and Cynthia Rodriguez ‹
Richard Kahn
PERSON6,511 w/ Darren·5 w/ Cynthia
Marc Rich
PERSON5,301 w/ Darren·2 w/ Cynthia
Bella Klein
PERSON2,123 w/ Darren·6 w/ Cynthia
Martha Stewart
PERSON888 w/ Darren·4 w/ Cynthia
Stewart Oldfield
PERSON657 w/ Darren·4 w/ Cynthia
Deutsche Bank Securities Inc.
ORGANIZATION639 w/ Darren·2 w/ Cynthia
Alfredo Rodriguez
PERSON521 w/ Darren·8 w/ Cynthia
Cynthia
PERSON154 w/ Darren·3 w/ Cynthia