⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00390460: Darren Indyke (DS9)
CorrespondenceDate unavailableEFTA003904601 keyword hits
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Email dated May 14, 2013, from Lesley Groff to Darren Indyke regarding TSSW, LLC, a business entity. The email references storage location and includes a Certificate of Formation and Contract for Sale and Purchase for TSSW, LLC, with file reference GRM#004740715. The document appears to relate to property or business asset management.
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Excerpt 1
From: Lesley Groff
To: **Darren** **Indyke**
Subject: Re: Privileged and Confidential
Date: Tue, 14 May 2013 18:06:09 +0000
TSSW is in Storage.
Excerpt 2
See below what is in the file:
GRM#004740715
TSSW, LLC
-Certificate of Formation
-Contract for Sale and Purchase
On May 14, 2013, at 1:35 PM, **Darren** **Indyke**
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