Epstein File EFTA01401783: Darren Indyke, Voicemail and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401783: Darren Indyke, Voicemail and Wire Transfer Records (DS10)

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This document contains voicemail and wire transfer records involving Darren Indyke, Richard Kahn, Arthur Tendler, Amanda Kirby, and Katy Cheng. Email correspondence dated June 23-25, 2014 discusses wire transfer instructions for 'DB JEE Euro WT' with references to mutual fund and corporate action instructions via email or voicemail.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

voicemail wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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**

Excerpt 2

Tendler/db/dbcom@DBAmericas, Cc: Darren Indyke >, Richard Kahn m> Date: 06/23/2014 03:57 PM Subject: DB JEE Euro WT Hi Arthur, Please confirm receiving **wire**

Excerpt 3

**transfer** instructions as call back is not required.