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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360559: Darren Indyke, Ted Lieu and Lieu (DS10)

CorrespondenceDate unavailableEFTA013605592 keyword hits
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This document is correspondence regarding a missing Operating Agreement. Darren Indyke, identified as the sole owner, cannot locate the Operating Agreement, and the sender asks what alternative documentation would be acceptable 'in lieu of' the agreement to resolve an exception. The context and parties involved are not fully clear from the excerpt.

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PersonKeyword
Excerpt 1
The sole owner, Darren Indyke, cannot find the Operating Agreement. what would you accept in **lieu** of this to get rid of the exception?
Excerpt 2
35 PM To: Subject: KYC 01133377 [I] Attachments: pic24363.gif; pic15535.gif Classification: For internal use only Hi Janice, Hope you had a very Merry **Christmas**
Excerpt 3
The sole owner, **Darren** **Indyke**, cannot find the Operating Agreement. what would you accept in lieu of this to get rid of the exception?

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