Epstein File EFTA01367848: Darren Indyke and Voicemail (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367848: Darren Indyke and Voicemail (DS10)

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A document containing financial instruction language regarding mutual fund transactions and corporate actions, along with email correspondence dated July 19, 2016 between Arthur Tendler, Darren Indyke, and others regarding Regulation E Disclosures marked as confidential. The document involves Epstein's attorney Darren Indyke and financial account management matters.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

voicemail

📋 Key Excerpts3

PersonKeyword

Excerpt 1

shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, **voicemail**

Excerpt 2

From: Arthur Tendler Sent: 7/19/2016 7:36:40 PM To: **Darren** **Indyke** CC: bellaklein I; Katy Cheng Subject: FW: Reg E Disclosures [C] Attachments: Jeffrey

Excerpt 3

From: Arthur Tendler Sent: Tuesday, July 19, 2016 4:08 PM To: '**Darren** **Indyke**'; 'bellaklein' Subject: Reg E Disclosures [C] Classification: Confidential