Epstein File EFTA01401126: Darren Indyke and Asset (DS10)

Epstein Index›Documents›EFTA01401126

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401126: Darren Indyke and Asset (DS10)

CorrespondenceDate unavailableEFTA014011261 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

This document is correspondence dated March 3, 2014, between Deutsche Bank Trust Company Americas employees regarding Darren Indyke and signature card authorization. Aracely Sanchez (Assistant Vice President) and Liz Payne (Director) at Deutsche Asset & Wealth Management, 345 Park Avenue, New York, discuss whether Darren Indyke was added to signature cards, indicating his involvement in account management.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

asset Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

, Aracely Sanchez (Embedded image moved to file: pic28066.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche **Asset**

Excerpt 2

Liz Payne Director Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 fax# Securities

Excerpt 3

Subject: Re: **Darren** **Indyke** question [I] From: Amanda Kirby Date: Mon, 03 Mar 2014 11:49:23 -0500 To: Aracely Sanchez Classification: For internal use only