EFTA02634130.pdf
dataset_11 pdf 126.6 KB • Feb 3, 2026 • 3 pages
From: Darren Indyke
Sent: Friday, April 5, 2019 8:33 PM
To: jeevacation@gmail.com
Cc: Darren Indyke
Subject: Fwd: Wires
DARREN K. INDYKE
5300 W. Atlantic =venue, Suite 602
Delray Beach, Florida 33484
=**•***•*••** ******** * *************
****
The information =ontained in this communication is confidential, may =e attorney-client privileged, and is intended =nly
for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or =opying of this
communication or any part =hereof is strictly prohibited and may be unlawful. If you =ave received this communication
in error, =lease notify us immediately by return e-mail, and destroy =his communication and all copies =hereof, including
all attachments.
Copyright =f Darren K. Indyke - © 2019 Darren K. Indyke — All =ights reserved.
******** *4*** ******** **** ******* ft* ********** * ******** *********=****** ******* 44tt4 ********* * ******
Begin forwarded message:
From: =/b>Richard Kahn
Subject: =/b>Re: Wires
Date: =/b>April 5, 2019 at 4:32:48 PM =DT
To: =/b>Darren Indyke <
both the 240k and 10k =ave been received
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01858655
EFTA02634130
On Apr 5, 2019, at 4:17 PM, Darren Indyke a , wrote:
DARREN K. INDYKE
5300 W. Atlantic =venue, Suite 602
Defray Beach, Florida 33484
****•******
The information =ontained in this communication is confidential, may =e attorney-client
privileged, and is intended =nly for the use of the addressee. It is the property of
Darren K. Indyke. Unauthorized use, disclosure or =opying of this communication
or any part =hereof is strictly prohibited and may be unlawful. If you =ave received this
communication in error, =lease notify us immediately by return e-mail, and destroy =his
communication and all copies =hereof, including all attachments.
Copyright =f Darren K. Indyke - CO 2019 Darren K. Indyke — All =ights reserved.
Begin forwarded message:
From: Andy Faulkner
Subject: Wires
Date: April 5, 2019 at 4:16:53 PM EDT
To: Darren Indyke >, Thomas
Huff <
Hi, =entlemen. We had to send two wires, because our online wiring =imit is $240k. Attached is
the confirmation for the $240k wire, =nd we sent a second one from within the bank branch for the $10k =ifference.
The fed reference number for the $10k wire is =
Please confirm receipt of $250k total asap.
2
EFTA_R1_01858656
EFTA02634131
Thank you,
Andy
<United Community Bank copy.pdf>
3
EFTA_R1_01858657
EFTA02634132
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- Document ID
- 25abc2d9-3c20-4695-8a15-64f2b88b9948
- Storage Key
- dataset_11/EFTA02634130.pdf
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- Created
- Feb 3, 2026