⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01474886: Darren Indyke (DS10)
CorrespondenceDate unavailableEFTA014748861 keyword hits
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Email chain from October 1-5, 2015, from Bella Klein to JJ Litchford with Darren Indyke, Richard Kahn, and Paul Morris copied, regarding an 'STC wire' instruction to Deutsche Asset & Wealth Management. The communication involves wire transfer processing and includes confidentiality notices typical of financial communications.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Subject: Re: STC wire
From: bellaklein
Date: Mon, 05 Oct 2015 16:26:20 -0400
To: Jj Litchford
Cc: **Darren** **Indyke**
>,
Richard Kahn
Paul Morris
Jj, Attached
Excerpt 2
Deutsche Asset & Wealth Management
EFTA01474886
From: bellaklein [mailto:
]
Sent: Thursday, October 01, 2015 3:41 PM
To: Jj Litchford
Cc: **Darren**
Excerpt 3
**Indyke**; Richard Kahn
Subject: STC wire
Jj,
Please process the attached wire
Thank you,
Bella
Tel:
This communication may contain confidential and/or privileged
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