Epstein File EFTA01362742: Darren Indyke (DS10)

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Epstein File EFTA01362742: Darren Indyke (DS10)

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Email dated February 19, 2018, from an unidentified sender to Martin Zeman regarding completion of CRS and UK FATCA forms, with corrections to date of birth information for Darren Indyke and Richard Kahn. The message references HBRK Associates and indicates financial compliance documentation.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

19/2018 9:29:51 AM To: Martin Zeman CC: Paul Barrett [ ; Liam Osullivan I; Xavier Avila ]; Davide-A Sferrazza ; Stewart Oldfield |; Jeanne Brennan ]; **Darren**

Excerpt 2

**Indyke** Subject: Re: Please fill out -> CRS + UK FATCA form [C] Please correct DOB as follows: **Darren** **Indyke** Richard Kahn thank you Richard Kahn HBRK Associates