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Subject: (Disarmed) Re: {Disarmed) Re: N722JE From: "George Reenstra" Sent: 9/25/2020 12:26:31 PM To: "Darren Indyke" CC: "Richard Kahn" Kim That is correct George Reenstra Helicopterresales.com This message was dictated please forgive any typo On Sep 25, 2020, at 1:14 PM, Darre
12:26:31 PM To: "Darren Indyke" CC: "Richard Kahn" Kim That is correct George Reenstra Helicopt
arren, Who are you representing 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 "namacafelinkspro
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Subject: Re: (Disarmed) R • NMJE From: "Kim Thompson" Sent: 9/25/2020 12:08:49 PM To: "Darren Indyke" CC: "Darren Indyke" "Richard Kahn" ; "George Reenstra" Darren, Who are you representing in this transaction? Kim Thompson, Escrow Agent and Assistant to Joan E Roberts - VP in I
"Darren Indyke" CC: "Darren Indyke" "Richard Kahn" ; "George Reenstra" Darren, Who are you repre
not received a deposit into escrow for this aircraft. 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 MaitScanner has detected a possible fraud attempt from "x-rnse:" claimine
3 mentions1 same-page
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Subject: {Disarmed} Re: N7221E From: "Darren Indyke" Sent: 9/25/2020 11:54:01 AM To: CC: "Darren Indyke" "Richard Kahn" >; "George Reenstra" Thank you for the information. Please let me know if and when the funds arrive. Please change my email address to Thank yo
11:54:01 AM To: CC: "Darren Indyke" "Richard Kahn" >; "George Reenstra" Thank you for the informa
not received a deposit into escrow for this aircraft. Kim Thompson, Escrow Agent and Assistant to Joan E Roberts - VP <IATS small logo 2.png> 21 East Main Street, Suite 100, Oklahoma City, OK 73104 Phone; 405-68I-6663/Fax: 405.684-5007 Alai/Scanner has detected a possible fraud allemnfrom "nue:" claimine fo
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Mutual Connections (30)
Entities connected to both Richard Kahn and East Main Street
Jeffrey Epstein
PERSON32,356 w/ Richard·2 w/ East
DI
Darren Indyke
PERSON6,511 w/ Richard·5 w/ East
LV
Larry Visoski
PERSON2,778 w/ Richard·6 w/ East
George W. Bush
PERSON521 w/ Richard·6 w/ East
Ghislaine Maxwell
PERSON383 w/ Richard·3 w/ East
United States
LOCATION347 w/ Richard·3 w/ East
Lawrence Krauss
PERSON233 w/ Richard·3 w/ East
MW
Martin Weinberg
PERSON213 w/ Richard·2 w/ East
Virginia Giuffre
PERSON111 w/ Richard·2 w/ East
Bill Richardson
PERSON107 w/ Richard·3 w/ East
Hyperion Air
ORGANIZATION81 w/ Richard·6 w/ East
Bank of America
ORGANIZATION67 w/ Richard·6 w/ East
Oklahoma City
LOCATION35 w/ Richard·25 w/ East
Sikorsky
ORGANIZATION34 w/ Richard·2 w/ East
Sydney
LOCATION33 w/ Richard·2 w/ East
Insured Aircraft Title Service
ORGANIZATION12 w/ Richard·18 w/ East
Delray Beach
LOCATION24 w/ Richard·3 w/ East
KT
Kim Thompson
PERSON6 w/ Richard·17 w/ East
DA
Darren K. Indyke - All
PERSON18 w/ Richard·2 w/ East
GR
George Reenstra
PERSON10 w/ Richard·9 w/ East