⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01359825: Darren Indyke (DS10)
CorrespondenceDate unavailableEFTA013598251 keyword hits
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Email dated December 29, 2015 at 3:29 PM from Bella Klein to JJ Litchford, with Darren Indyke and Richard Kahn copied, requesting processing of three wire transfers through Trust Company Americas and Deutsche Asset & Wealth Management. The message provides no details about wire amounts, recipients, or purposes.
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PersonKeyword
Excerpt 1
Trust Company Americas
Deutsche Asset & Wealth Management
From: bellaklein
Sent: Tuesday, December 29, 2015 3:29 PM
To: Jj Litchford
Cc: **Darren**
Excerpt 2
**Indyke**; Richard Kahn
Subject: 3 wires
Jj,
Please process the attached 3 wires
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED.
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