EFTA00695487.pdf

From: Darren Indyke <Ma> To: Lilly Ann Sanchez -4 Subject: Re: -Cara Holmes subpeona Date: Tue, 10 May 2011 17:45:11 +0000 I want to make sure I understand what we are intending to achieve with each request in the subpoena and also what your understanding is of all of the goals for this particular subpoena. Is this everything that we want? I understand that you are trying to tie the requests to what is in the amended complaint so as not to fall victim to protective order or motion to quash, but are we being too narrow here? Also, should we not send this to Roy for his input as well? Please advise. Also, please make sure whoever is drafting knows to eliminate LM from the caption on the various pleadings. L.M. is not in the caption for the depo duces tecum, but she is in the caption for the notice of deposition. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 email: ***************** ************************** ** ***** ******************** **************** ******** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. *********************************** ****** **** ******* ************** ******* * ******** * ******** **** On May 10, 2011, at 9:17 AM, Lilly Ann Sanchez wrote: Please review draft subpoena for cara holmes- Regards <image001.png> <image002.png>Lilly Ann Sanchez SHAREHOLDER EFTA00695487  vCard Biography Website Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami. Florida 33131 wvdw.fowler-white.com **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. if the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. <SUBDT837-Cara Holmes-MSG.docx> EFTA00695488