Epstein File EFTA00748344: Darren Indyke and Contractor (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00748344: Darren Indyke and Contractor (DS9)

CorrespondenceDate unavailableEFTA007483441 keyword hits

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This email chain from April 2010 discusses contractor payment and project status. Emad Hanna requests a wire transfer of $70,680 for requisition #1 of an $821,461 contract for an unspecified vendor. The message indicates the contractor has mobilized his crew, steel is on site, and the contractor is due his first draw payment. Recipients include Rich Kahn, Daphne Wallace, William Rowles, Gary Kerney, and Darren Indyke.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

contractor wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

The **contractor** has his forms on site ,we have the steel on site and the contractors crew is mobilized starting work and is due his first draw.

Excerpt 2

Gary From: Rich Kahn [mailto: Sent: Wed 4/14/2010 10:56 AM To: Emad Hanna Cc: Daphne Wallace; William Rowles; ; Gary Kerney; **Darren** **Indyke** Subject: RE:

Excerpt 3

EFTA00748344 cell From: Emad Hanna Sent: Tuesday, April 13, 2010 10:56 AM To: Rich Kahn Cc: 'Daphne Wallace'; 'William Rowles'; 'Monique Harry ( )'; ; '**Darren**