Epstein File EFTA01363959: Darren Indyke and Asset (DS10)

Epstein Index›Documents›EFTA01363959

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363959: Darren Indyke and Asset (DS10)

CorrespondenceDate unavailableEFTA013639591 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

2

excerpts

This document is correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas' Asset & Wealth Management division, containing KYC (Know Your Customer) approval information for Darren Indyke, who is noted as previously KYC approved and employed at Southern Financial LLC. The correspondence originates from the bank's 345 Park Avenue office.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

asset Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez / Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345

Excerpt 2

**Darren** **Indyke** is previously KYC approved has a date of birth of and resides at He is currently employed at Southern Financial LLC.