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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357225: Perform and Voicemail (DS10)

CorrespondenceDate unavailableEFTA013572251 keyword hits
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This document is an email dated March 19, 2015 from bellaklein to Daniel Monaghan with copies to Darren Indyke, Amanda Kirby, and Arthur Tendler. The excerpt references mutual fund transaction instructions and corporate action elections that may be delivered via email or voicemail.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
performvoicemail

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Passion to **Perform** From: bellaklein Sent: Thursday, March 19, 2015 4:13 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler Subject:
Excerpt 2
shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, **voicemail**

📄 Original Document

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Read the full document (378 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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