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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01435142: Darren Indyke and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014351421 keyword hits
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Email correspondence from June 2017 between Deutsche Bank employees (Cynthia Rodriguez, Assistant Vice President) and Darren Indyke regarding a currency transaction. Bella Klein authorizes the purchase of euros valued at $7,500, with Richard Kahn and Stewart Oldfield copied on communications. The exchange involves Deutsche Bank Trust Company Americas' Wealth Management division located at 345 Park Avenue, New York.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park
Excerpt 2
Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas EFTA01435143 **Deutsche** **Bank** Wealth Management
Excerpt 3
Subject: Re: Euros From: Bella Klein Date: Thu, 22 Jun 2017 09:36:20 -0400 To: Cynthia Rodriguez Cc: Richard Kahn i **Darren** **Indyke**

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