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Homechevron_right Emailchevron_right Re: Fwd: FBO offer
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Re: Fwd: FBO offer

1 message picture_as_pdf Source PDF
J
J. Epstein May 13, 2008 5:34 PM
To
<DKIESQ@aol.com>
yes

----- Original Message ----
From: "DKIESQ@aol.com" <DKIESQ@aol.com>
To: jeeproject@yahoo.com
Sent: Tuesday, May 13, 2008 11:37:11 AM
Subject: Fwd: FBO offer

Have I your permission to send the deposit?
 
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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-----Inline Message Follows-----

From: DKIESQ@aol.com
Subject: Re: FBO offer
Dear Eric,
 
I have faxed to your office a copy of the attached purchase agreement signed by the Purchaser.  If all is in order, please have all three Sellers sign the agreement and fax a copy to me at 212 750 0381.  Please also e-mail to me wire transfer instructions for the deposit.  Please call me at 862 485 6315 to confirm receipt of the document. 
 
Also, call me if you have any questions at all.  I look forward to working with you.  Thanks.
 
Sincerely,
 
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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Hello Darren:
   I am glad you received the documents that were faxed to you yesterday. Following up on the sale contract agreement, I'm providing you with wire transfer instructions for making deposit.

Wire Funds to:
  
JP MORGAN CHASE
270 PARK AVE
NEW YORK, N.Y. 10017
TEL: 1-877-204-1123
SWIFT BIC: CHASU33
CHIPS ABA:0002
FEDWIRE ABA: 021000021

PLEASE CREDIT JP MORGAN CHASE ACCOUNT #1058501-BNS, ST. THOMAS(USVI) FOR FURTHER CREDIT TO D. ERIC WILLIAMS'  ACC. #044-08000625

Best regards,
Eric.
 


-----Original Message-----
From: DKIESQ@aol.com
To: WllErc@aol.com
Sent: Fri, 9 May 2008 7:07 pm
Subject: Re: FBO offer

Dear Eric,
 
I have faxed to your office a copy of the attached purchase agreement signed by the Purchaser.  If all is in order, please have all three Sellers sign the agreement and fax a copy to me at 212 750 0381.  Please also e-mail to me wire transfer instructions for the deposit.  Please call me at 862 485 6315 to confirm receipt of the document. 
 
Also, call me if you have any questions at all.  I look forward to working with you.  Thanks.
 
Sincerely,
 
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.
=================================================================




Wondering what's for Dinner Tonight? Get new twists on family favorites at AOL Food.

Plan your next roadtrip with MapQuest.com: America's #1 Mapping Site.

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

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