Epstein File EFTA01401263: Darren Indyke, Deutsche Bank and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401263: Darren Indyke, Deutsche Bank and Asset (DS10)

CorrespondenceDate unavailableEFTA014012631 keyword hits

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This document is correspondence dated July 21, 2014, from Amanda Kirby at Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management to Darren Indyke (with cc to bellaklein and Richard Kahn) regarding a Regulation E disclosure and an international wire transfer labeled 'JEE WT to JS.' The excerpt indicates a wire transfer transaction but does not provide the amount, destination, or substantive details about the transfer's purpose.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank asset wire transfer deleted

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Fax Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 2

I'll send over the Reg E for confirmation shortly Best, Amanda Kirby Amanda Kirby **Deutsche** **Bank** Trust Company Americas Deutsche Asset & Wealth Management

Excerpt 3

21 -0400 To: Darren Indyke Cc: bellaklein Richard Kahn Reg E Disclosure Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche **Asset**