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Homechevron_right Emailchevron_right Fwd: FW:
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Fwd: FW:

2 messages attach_file 1 attachment picture_as_pdf Source PDF
?
DKIESQ@aol.com Dec 7, 2007 5:50 PM
To
<jeeproject@yahoo.com>
Do you know of any Wexner relationship to or interest in Mellon Bank.  LHW indicated at the OSU Board meeting last night that he is not sure if he has any such relationship or interest?
 
Darren K. Indyke
Attorney-At-Law
457 Madison Avenue
4th Floor
New York, New York 10022
Tel: 212-750-1176
Fax: 212-750-0381
e-mail: dkiesq@aol.com
 
------------------------------
IRS Circular 230 Legend: Any advice contained herein was not intended or written to be used, and cannot be used, for the purpose of avoiding U.S. federal, state, or local tax penalties. Unless otherwise specifically indicated above, you should assume that any statement in this email relating to any U.S. federal, state, or local tax matter was written in connection with the promotion or marketing by other parties of the transaction(s) or matter(s) addressed in this email. Each taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
================================================================= 
Confidentiality Notice: This communication and any attachments contain information from Darren K. Indyke, Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender at the above telephone number or electronic mail address. Nothing in this communication is intended to operate as an electronic signature under applicable law.
=================================================================




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From:Peg Ugland <pegu@naproperty.com>
Subject:FW:
Date:Fri, 07 Dec 2007 17:32:17 GMT
To:DKIESQ@aol.com

I don’t know of any connection to Mellon Bank, do you?

 

From: Matthew S. Zeiger [mailto:zeigerm@litohio.com]
Sent: Friday, December 07, 2007 8:03 AM
To: Peg Ugland
Subject:

 

Peg,

 

I understand that the Agenda was amended last evening during committee meetings to include an item related to Mellon Bank.  I am told that Mr. Wexner expressed that he was not sure if he had an interest in Mellon Bank or not, so I thought I would check with you.

 

Please let me know what you find out.

 

Regards,

 

Matt

 

 

Zeiger, Tigges & Little, LLP
41 South High St., Suite 3500
Columbus, OH  43215
Phone: (614) 365-9905
Fax: (614) 365-7900

 

 

***CONFIDENTIALITY NOTICE***
This email and/or accompanying documents may contain confidential or legally privileged information.  The information is intended only for the use of the person(s) named above.  If you are not the intended recipient, any disclosure, copying, distribution or taking any action on the contents of the attached information is strictly prohibited.  If you received this email in error, please immediately notify us by telephone at (614)365-9900 or by email at zeigerm@litohio.com to arrange for return of this information.

?
DKIESQ@aol.com Jun 25, 2008 5:23 PM
To
<jeeproject@yahoo.com>
Power Point Presentation from Fish and Wildlife's Judy Pierce.  I had Cecile get it to me from Matthes.
 
Darren K. Indyke
Attorney-At-Law
457 Madison Avenue
4th Floor
New York, New York 10022
Tel: 212-750-1176
Fax: 212-750-0381
e-mail: dkiesq@aol.com
 
------------------------------
IRS Circular 230 Legend: Any advice contained herein was not intended or written to be used, and cannot be used, for the purpose of avoiding U.S. federal, state, or local tax penalties. Unless otherwise specifically indicated above, you should assume that any statement in this email relating to any U.S. federal, state, or local tax matter was written in connection with the promotion or marketing by other parties of the transaction(s) or matter(s) addressed in this email. Each taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
================================================================= 
Confidentiality Notice: This communication and any attachments contain information from Darren K. Indyke, Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender at the above telephone number or electronic mail address. Nothing in this communication is intended to operate as an electronic signature under applicable law.
=================================================================




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From:Cecile de Jongh <ceciledejongh@yahoo.com>
Subject:FW:
Date:Thu, 19 Jun 2008 22:21:28 GMT
To:dkiesq@aol.com

-----Original Message-----
From: "Susan Penn" <susan@penn.vi>
To: "Cecile de Jongh" <ceciledejongh@yahoo.com>
Sent: 6/19/08 3:18 PM
Subject:

Hi Cecile,

Hope all is well. Will be back in the swing of things, the girls leave
on Saturday. It was truly a nice experience. keionna ask that you tell
Julian good-bye for her. Hopefully, we can do some catching up. Minister
Walker has asked me if we had forgotten her visit. Tamara told me what a
very nice person you are, she had a wonderful chat with you Thank you.

Commissioner Mathes asked me to send you this attachment.

Take care,

Susan

1 attachment
PPT
Little St[1]. James.ppt 4.0 MB
download

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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