Epstein File EFTA01585078: Darren Indyke, Client and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01585078

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585078: Darren Indyke, Client and Financial Trust Company (DS10)

CorrespondenceDate unavailableEFTA015850781 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

10

excerpts

This is a memorandum dated January 13, 2010, from Darren K. Indyke regarding a Financial Trust Company, Inc. account at JP Morgan. The document references cash redemption by CSS and a transfer, with recipients including Janet at JP Morgan, Darren K. Indyke, and Daven Lester. The fax is dated January 13, 2010 at 16:52 and includes an ICG Direct fax number (302-634-5955).

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

client Financial Trust Company memorandum JP Morgan

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**/Caller Name Darren Indyke **Client** Telephone

Excerpt 2

ICG DIRECT Fax: 3026345955 Jan 13 2010 16:52 P.02 **Financial** **Trust** **Company**, Inc.

Excerpt 3

Memorandum Cash already redeemed by CSS to raise $ far To: Janet JP Morgan Darren K.Indyke Daven lester this transfer Jj From: January 13, 2010 Re: Account #: **Financial**