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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00420296: Darren Indyke and Zorro Ranch (DS9)

CorrespondenceDate unavailableEFTA004202961 keyword hits
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Email dated February 2, 2012, from Lesley Groff to Darren Indyke requesting additional documents for the transfer of Zorro Ranch to Cypress Inc. The correspondence indicates legal or corporate documentation related to property transfer proceedings.

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Excerpt 1
From: Lesley Groff To: Darren Indyke Subject: reminder Date: Thu, 02 Feb 2012 14:39:37 +0000 reminder to give me more documents for the Transfer of **Zorro**
Excerpt 2
**Ranch** to Cypress Inc.
Excerpt 3
From: Lesley Groff To: **Darren** **Indyke** Subject: reminder Date: Thu, 02 Feb 2012 14:39:37 +0000 reminder to give me more documents for the Transfer of Zorro

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