Epstein File EFTA01474196: Darren Indyke and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01474196: Darren Indyke and Citibank (DS10)

CorrespondenceDate unavailableEFTA014741961 keyword hits

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This document contains email correspondence from August 6, 2015, between Darren Indyke, Vahe Stepanian, Daniel Sabba, Richard Kahn, Paul Morris, and others regarding a $3,000,000 order for Citibank Preferred securities at 100.00. The emails discuss obtaining quotes and executing the trade for Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Sabba Subject: Citi Preferred 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

Subject: Trade Report 8/6/2015 [C] From: Vahe Stepanian Date: Thu, 06 Aug 2015 15:01:16 - -0400 To: **Darren** **Indyke** Cc: Daniel Sabba Richard Kahn Paul Morris

Excerpt 3

Thank you, Vahe From: Vahe Stepanian Sent: Thursday, August 06, 2015 2:51 PM To: '**Darren** **Indyke**' Cc: Daniel Sabba; 'Richard Kahn'; Paul Morris; Ariane