Epstein File EFTA01433038: Darren Indyke, Thomas and Voicemail (DS10)

Epstein Index›Documents›EFTA01433038

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01433038: Darren Indyke, Thomas and Voicemail (DS10)

CorrespondenceDate unavailableEFTA014330381 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

8

excerpts

This document contains email correspondence dated December 27, 2016, involving Richard Kahn, Marjorie Flash, Stewart Oldfield, Darren Indyke, Bella Klein, and Rowena Thomas regarding a mutual fund trust account (JEE WT). The correspondence references voicemail messages and includes instructions to contact Darren Indyke to confirm a request.

👤 Named in This Document

Darren Indyke Clarence Thomas

🔑 Evidence Keywords

voicemail Deutsche Bank

📋 Key Excerpts8

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

December 27, 2016 11:02 AM To: Marjorie Flash Cc: Stewart Oldfield >; Darren Indyke >; Bella Klein Subject: Fwd: JEE WT i just called and received a **voicemail**

Excerpt 3

Subject: Re: JEE WT [C] From: Richard Kahn Date: Tue, 27 Dec 2016 11:13:55 - -0500 To: Rowena Thomas Cc: Marjorie Flash Stewart Oldfield i **Darren** **Indyke**