Epstein File EFTA01362932: Darren Indyke and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362932: Darren Indyke and Asset (DS10)

CorrespondenceDate unavailableEFTA013629321 keyword hits

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This document contains correspondence from Deutsche Bank Trust Company Americas and Deutsche Asset & Wealth Management at 345 Park Avenue, New York, NY 10154, involving Nicole Perskawiec and Firdaus Madiar (Assistant Vice President/Assistant Branch Manager). The communication references Darren Indyke and a $4,000.00 transaction that Indyke had not yet completed as of the correspondence date. The document is marked confidential for internal use only.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

asset Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park New York, NY, 10154 From: Firdaus Madiar Sent: Thursday

Excerpt 2

Kind regards, Firdaus Madiar / Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche **Asset** &

Excerpt 3

**Indyke** [I] Classification: For internal use only Hi Ying & Cherie, FYI.