Epstein Index›Documents›EFTA01367628
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367628: Perform and Voicemail (DS10)

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This document is an email dated Friday, March 20, 2015, sent by Arthur Tendler to Bella Klein and Daniel Monaghan, with copies to Darren Indyke, Amanda Kirby, and Jenny. The subject line is 'Passion to Perform.' The email contains instructions regarding mutual fund transactions and corporate actions that may be delivered via email or voicemail.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
performvoicemail

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Passion to **Perform** From: Arthur Tendler Sent: Friday, March 20, 2015 10:11 AM To: 'bellaklein'; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny
Excerpt 2
shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, **voicemail**

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Source: U.S. Department of Justice

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