Epstein Index›Documents›EFTA01411003
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411003: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014110031 keyword hits
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Email chain from November 23, 2015, between Melinda Roy, Richard Kahn, and Darren Indyke regarding 'Response Required Today - Foreign Wire Disclosure.' The correspondence indicates discussion of foreign wire transfer disclosure requirements, with Roy and Kahn coordinating a response.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: RE: Response Required Today - Foreign Wire Disclosure From: Melinda Roy Date: Mon, 23 Nov 2015 16:12:45 -0500 To: Richard Kahn Cc: **Darren** **Indyke**
Excerpt 2
Best, Melinda From: Richard Kahn [mailto: ] Sent: Monday, November 23, 2015 4:04 PM To: Melinda Roy Cc: ; **Darren** **Indyke** Subject: Re: Response Required

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Source: U.S. Department of Justice

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