Epstein File EFTA01460191: Darren Indyke and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460191: Darren Indyke and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014601911 keyword hits

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This document is correspondence dated April 27, 2016 from Richard Kahn of HBRK Associates Inc. (575 Lexington Avenue, 4th Floor) to Paul Morris, copying Darren Indyke, requesting processing of three wire transfers and asking that Paul Morris call Darren Indyke to confirm. The email is signed by Richard Kahn and includes contact information for Aracely Sanchez, Vice President at Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management (345 Park Avenue, 24th Floor).

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Kind regards, Aracely / Aracely Sanchez Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Floor

Excerpt 2

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

Excerpt 3

Wires (3) Hi thanks very much Original Message From: Richard Kahn Sent: Wednesday, April 27, 2016 03:36 PM Eastern Standard Time To: Paul Morris Cc: **Darren**