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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02165561: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA021655611 keyword hits
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Email dated July 11, 2012, from an unidentified sender to Mary Ann Hannigan regarding an address change inquiry. The message confirms that Darren Indyke's name should remain unchanged in their records and questions whether a machine was purchased from a company or if the recipient was formerly known by that name.

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Excerpt 1
To: Mary Ann Hannigan From: Sent: Wed 7/11/2012 3:38:55 PM Subject: Re: Address change HI Mary Ann...you can keep the name the same: **Darren** **Indyke**.
Excerpt 2
We currently have you listed as **Darren** **Indyke**. Did you buy this machine from that company or are you formerly known as that?

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