Epstein File EFTA01474187: Darren Indyke and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01474187: Darren Indyke and Citibank (DS10)

CorrespondenceDate unavailableEFTA014741871 keyword hits

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This document is email correspondence dated August 6, 2015, among financial advisors including Daniel Sabba, Richard Kahn, Vahe Stepanian, Paul Morris, and Darren Indyke regarding a $3,000,000 order to purchase Citibank Preferred Q securities at $100.00 per unit. Indyke is referenced as the point of contact for confirming the transaction.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

: Citi Preferred EFTA01474188 Paul just left you a message for your via Amanda Can you please obtain a quote for Jeffrey on the following preferred: **Citibank**

Excerpt 2

Preferred [C] From: Daniel Sabba Date: Thu, 06 Aug 2015 14:03:01 - -0400 To: Richard Kahn Vahe Stepanian Cc: Paul Morris Ariane Dwyer Amanda Kirby >, **Darren**

Excerpt 3

**Indyke** Darren - please confirm a $3,000,000 order to purchase Citi Preferred Q @ 100.00.