Epstein File EFTA01037015: Darren Indyke, Brennan and Solicitation (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01037015: Darren Indyke, Brennan and Solicitation (DS9)

CorrespondenceDate unavailableEFTA010370151 keyword hits

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This document is correspondence dated August 23, 2017, between Daniel Bloom, Richard Kahn, Darren Indyke, and Jeanne Brennan regarding Southern Financial LLC and fund assets. The email references fund assets between $200 million and $250 million, a $45 million first loss position representing 22.5% of assets, and notes that someone named Ari is 'scared,' though the context for this concern is not fully explained in the excerpt.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

solicitation scared

📋 Key Excerpts6

PersonKeyword

Excerpt 1

This communication should not be regarded as an offer, **solicitation** or recommendation to sell or purchase any security or other financial product.

Excerpt 2

assets in fund were and he said 200mm and 250mm with first loss money your 45mm still represents 22.5% of their assets so that is why i believe Ari is **scared**

Excerpt 3

Begin forwarded message: From: Daniel Bloom Subject: RE: Southern Financial LLC Date: August 23, 2017 at 5:19:45 PM EDT To: Richard Kahn Cc: **Darren** **Indyke**