Epstein File EFTA01357553: Darren Indyke and Perform (DS10)

Epstein Index›Documents›EFTA01357553

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357553: Darren Indyke and Perform (DS10)

CorrespondenceDate unavailableEFTA013575531 keyword hits

1

views

0

shares

0

reactions

1

persons

5

keywords

3

excerpts

Email correspondence dated May 30, 2014, between Amanda Kirby at Deutsche Bank Trust Company Americas (345 Park Avenue, New York, NY 10154-0004) and Darren Indyke and Richard Kahr regarding wire transfer confirmations marked 'JEE WT to SP (2nd wt).' Messages confirm receipt of wire transfer instructions and are classified as Confidential.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform Deutsche Bank asset classified wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Passion to **Perform**

Excerpt 2

From: Amanda Kirby Sent: 5/30/2014 12:56:00 PM To: CC: **Darren** **Indyke** Richard Kahr Subject: Re: JEE WT to SP (2nd wt) [C] Classification: Confidential Confirmed

Excerpt 3

From: bellaklein To: Amanda Cc: **Darren** **Indyke** Richard Kahn Date: 05/30/2014 12:49 PM Subject: JEE WT to SP (2nd wt) Please confirm Thank you, Bella Begin