Epstein Index›Documents›EFTA00425247
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00425247: Darren Indyke (DS9)

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Email dated October 24, 2011, from Lesley Groff to Darren Indyke forwarding Delaware corporate formation documents, including a Delaware Corporation Incorporation form and a Delaware LLC into Delaware Corporation Merger document. The correspondence indicates legal entity structuring activity involving Delaware business formations.

👤 Named in This Document
Lesley GroffDarren Indyke
🔑 Evidence Keywords
structuring

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PersonKeyword
Excerpt 1
From: Lesley Groff To: **Darren** **Indyke** Subject: Fwd: Delaware Forms Date: Mon, 24 Oct 2011 18:36:51 +0000 Attachments:DE_Corp_-_Incorporation.pdfDE_LLC_into_DE_Corp_Mergerpdf

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Source: U.S. Department of Justice

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