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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00401010: Darren Indyke (DS9)

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Email dated November 20, 2012 from Lesley Groff to Darren Indyke with subject 'Fwd: Reminder foreign corrupt practices,' asking whether the matter would be for Indyke's attention. The message relates to foreign corrupt practices compliance.

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Lesley GroffDarren Indyke
🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
From: Lesley Groff To: **Darren** **Indyke** Subject: Fwd: Reminder foreign corrupt practices Date: Tue, 20 Nov 2012 13:35:20 +0000 Would this be for you?

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Source: U.S. Department of Justice

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