⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01385072: Darren Indyke and Asset (DS10)
CorrespondenceDate unavailableEFTA013850721 keyword hits
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This document contains correspondence from Deutsche Bank Trust Company Americas regarding the Butterfly Trust, with communications from Cynthia Rodriguez (Assistant Vice President, Deutsche Asset & Wealth Management), Richard Kahn, and Bebe Avdiu dated January 9, 2017. Darren Indyke is identified as a beneficiary of the Butterfly Trust. The document is marked confidential pursuant to federal regulations.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche **Asset** & Wealth Management
From: Richard Kahn
Sent: Monday, January
Excerpt 2
Begin forwarded message:
From: Bebe Avdiu
Subject: Re: Butterfly Trust
Date: January 9, 2017 at 5:08:38 PM EST
To: Richard Kahn
Cc: **Darren** **Indyke**
Beneficiaries
Excerpt 3
for the Butterfly Trust:
**Darren** **Indyke**
CONFIDENTIAL - PURSUANT TO FED.
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