Epstein File EFTA01360404: Darren Indyke, Deutsche Bank and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360404: Darren Indyke, Deutsche Bank and Perform (DS10)

CorrespondenceDate unavailableEFTA013604041 keyword hits

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This document is email correspondence dated December 4, 2014, from Amanda Kirby of Deutsche Bank Trust Company Americas to Darren Indyke and Richard Kahn regarding a wire transfer to Steptoe (referenced as 'JEE WT to Steptoe Confirmed'). The communication is from Deutsche Asset & Wealth Management at 345 Park Avenue, New York, NY 10154, and relates to account or transaction administration.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank perform asset wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Amanda Kirby Sent: 12/4/2014 11:16:54 AM To: CC: Darren Indyke ]; Richard Kahn Subject: Re: JEE WT to Steptoe Confirmed Best, Amanda Kirby / Amanda Kirby **Deutsche**

Excerpt 2

**Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.

Excerpt 3

Fax Email Passion to Perform Securities offered through **Deutsche** **Bank** Securities Inc.