Epstein File EFTA01361322: Darren Indyke and Perform (DS10)

Epstein Index›Documents›EFTA01361322

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361322: Darren Indyke and Perform (DS10)

CorrespondenceDate unavailableEFTA013613221 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

This document is an email dated June 11, 2014, at 12:22 PM from Amanda Kirby at Deutsche Bank Securities Inc. to Darren Indyke and Richard Kahn, with bellaklein copied, regarding a wire transfer (JEE WT). The email confirms receipt of a prior message, indicating coordination of financial transactions among these parties.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

From: Amanda Kirby Sent: 6/11/2014 12:22:33 PM To: CC: **Darren** **Indyke** I; Richard Kahn Subject: Re: JEE WT to [C] Classification: Confidential Confirmed.

Excerpt 3

From: bellaklein To: Amanda Kirby/db/dbcom Cc: **Darren** **Indyke** >, Richard Kahn Date: 06/11/2014 12:18 PM Subject: Re: JEE WT to [C] Hi Amanda, Please confirm