Epstein Index›Documents›EFTA01367630
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367630: Perform and Voicemail (DS10)

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This document is an email dated March 19, 2015, from bellaklein to Daniel Monaghan (with Darren Indyke, Amanda Kirby, and Arthur Tendler copied) regarding investment instructions. It specifies that instructions to buy or sell mutual funds or corporate actions must be delivered via email or voicemail.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
performvoicemail

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Passion to **Perform** From: bellaklein [mailto: Sent: Thursday, March 19, 2015 4:13 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler
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**

📄 Original Document

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Read the full document (346 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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