Epstein File EFTA01357743: Darren Indyke and Perform (DS10)

Epstein Index›Documents›EFTA01357743

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357743: Darren Indyke and Perform (DS10)

CorrespondenceDate unavailableEFTA013577431 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

3

excerpts

This is a fax or email chain dated June 10, 2014 involving Amanda Kirby and Darren Indyke at Deutsche Bank Trust Company Americas, 345 Park Avenue, New York. The emails reference a wire transfer ('JEE WT to CF') and request confirmation from Darren Indyke regarding the transaction. The document is classified as confidential.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform Deutsche Bank asset classified wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kirby / Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Passion to **Perform**

Excerpt 2

From: Amanda Kirby Sent: 6/10/2014 9:51:29 AM To: CC: **Darren** **Indyke** chard Kahn Subject: Re: JEE WT to CF [C] Classification: Confidential Thanks, Bella

Excerpt 3

From: bellaklein To: Amanda Cc: **Darren** **Indyke** Date: 06/10/2014 09: Subject: JEE WT to CF Amanda, Please confirm with Darren on his cel Thank you, Bella