Epstein File EFTA01361316: Darren Indyke, Perform and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361316: Darren Indyke, Perform and Deleted (DS10)

CorrespondenceDate unavailableEFTA013613161 keyword hits

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Email dated March 4, 2014 at 11:11 AM from Richard Kahn to Amanda Klein and Darren Indyke regarding a wire transfer, requesting confirmation of receipt and noting that a callback is not necessary. An attached PDF file (JEE_DB_WT 3-4-2014.pdf) has been deleted from the record. The email references Deutsche Bank Securities and wire transfer documentation.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform deleted Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fax Email Passion to **Perform** Securities offered through Deutsche Bank Securities Inc.

Excerpt 2

2014 11:11 AM Subject: re: wire (1) 3-4-2014 Please confirm receipt as i believe call back is not necessary Thank you[attachment "JEE_DB_WT 3-4-2014.pd **deleted**

Excerpt 3

From: Richard Kahn To: Amanda Co: bellaklein Klein >, **Darren** **Indyke** Date: 03/04/2014 11:11 AM Subject: re: wire (1) 3-4-2014 Please confirm receipt as