Epstein File EFTA01361564: Darren Indyke (DS10)

Epstein Index›Documents›EFTA01361564

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361564: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013615641 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Email chain dated February 19, 2015 between Amanda Kirby, Richard Kahn, Darren Indyke, and bellaklein regarding a wire transfer and Regulation E Disclosure. Kirby forwards an attached RegEDisclosure document dated 2-19-2015 in response to Kahn's request for the disclosure.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 2/19/2015 4:19:19 PM To: Richard Kahn CC: **Darren** **Indyke** bellaklein Subject: RE: wire (1) 2-19-2015 Attachments: RegEDisclosure

Excerpt 2

2.19.2015. pdf Please see attached Reg E Disclosure From: Richard Kahn Sent: Thursday, February 19, 2015 4:09 PM To: Amanda Kirby Cc: **Darren** **Indyke**; bellaklein

Excerpt 3

I will also send the disclosure once I have it From: Richard Kahn Sent: Thursday, February 19, 2015 3:57 PM To: Amanda Kirby Cc: **Darren** **Indyke**; bellaklein