Epstein File EFTA01449880: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01449880: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014498801 keyword hits

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Email from Amanda Kirby of Deutsche Bank Trust Company Americas (345 Park Avenue) to Paul Morris regarding trading accounts for Southern Financial. The message indicates that Darren Indyke, identified as the lawyer for these accounts, wished to discuss trades and swaps. The correspondence is marked for internal use only.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Paul Morris Subject: Trading accounts for Southern Financial [I] Attachments: pic07524.gif; pic09476.gif Classification: For internal use only Tazia -- **Darren**

Excerpt 2

**Indyke** the lawyer for these accounts would like to talk with you regarding trades, swaps, etc. please call him when you get a chance or I can set up a

Excerpt 3

**Darren** **Indyke**: Best, Amanda Kirby (Embedded image moved to file: pic07524.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue