⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01474891: Darren Indyke and Asset (DS10)
CorrespondenceDate unavailableEFTA014748911 keyword hits
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Email correspondence from October 2015 involving Darren Indyke, Deutsche Bank Trust Company Americas, and wire transfer processing. The emails reference an STC wire processed on October 5, 2015, with communications between JJ Litchford (Associate Banker at Deutsche Asset & Wealth Management, 345 Park Avenue), Darren Indyke, Richard Kahn, Paul Morris, and others regarding asset management and banking transactions.
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PersonKeyword
Excerpt 1
is IMAD1005B1Q8383C014676
Thanks,
JJ
{cid:image001.gif@01D02B3A.F8AC3FC0}
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche **Asset**
Excerpt 2
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche **Asset** & Wealth Management
345 Park Avenue, 24th Floor
Excerpt 3
Subject: RE: STC wire
From:
Date: Mon, 05 Oct 2015 17:05:21 - - -0400
To: bellaklein
Cc: **Darren** **Indyke**
Richard Kahn
Paul Morris
This has been processed
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