⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01363501: Darren Indyke and Asset (DS10)
CorrespondenceDate unavailableEFTA013635011 keyword hits
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This document is a Deutsche Bank Trust Company Americas email chain from December 28, 2016, involving Cynthia Rodriguez (Assistant Vice President), Richard Kahn (HBRK Associates Inc.), and references to Darren Indyke, Stewart Oldfield, and Bella Klein. The email requests confirmation of three wire transfers and includes contact information at 575 Lexington Avenue, 4th Floor, New York.
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PersonKeyword
Excerpt 1
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche **Asset** & Wealth
Excerpt 2
345 Park Avenue, 10154-0004 New York, NY, USA
From: Richard Kahn
Sent: Wednesday, December 28, 2016 3:51 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield; **Darren**
Excerpt 3
**Indyke**; Bella Klein
Subject: Fwd: 3 wires
please call darren to confirm
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New
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