Epstein File EFTA01361560: Darren Indyke, Deutsche Bank and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361560: Darren Indyke, Deutsche Bank and Perform (DS10)

CorrespondenceDate unavailableEFTA013615601 keyword hits

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Email correspondence dated January 30, 2015, from Amanda Kirby at Deutsche Bank Trust Company Americas to Darren Indyke and Richard Kahn confirming wire transfers. The email references Deutsche Bank Securities Inc. and includes Deutsche Bank's 'Passion to Perform' branding, indicating routine financial transaction confirmation.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank perform asset wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Kirby Sent: 1/30/2015 2:28:33 PM To: CC: Darren Indyke Richard Kahn Subject: Re: NES wt to Tes Confirmed for both wires 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.