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From: To: Cc: Subject: Date: RE: TO Amer:trade Monday. May 12. 2014 1:13:07 PM Hi Bruce and Darren, Please send me the wire confirmation details so that I may provide them to our Payment Services Dept for tracking — Fed Ref number if available, d
uthorities or others with a legal right to such. ****************************** From: Sepulveda. Paulina Sent:Friday_May_09_2014 4:43 PM To: ; 'Darren Indyke' Subject: TD Ameritrade Hi Bruce and Darren, Please send me the wire confirmation details once it is processed, so that I may follow-up on it on m
Sent:Friday_May_09_2014 4:43 PM To: ; 'Darren Indyke' Subject: TD Ameritrade Hi Bruce and Darren, P
g bank, approximate amount and date sent. Thanks! Best, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue. Sunny Isles Beach. FL 33160 Direct Phone: - Far E-Mail: C3 Consistency, Collaboration & Communication Non-Deposit Investment Products Sold Through TD AMERITRADE
2 mentions1 same-page
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h, FL. I wanted to reach out and offer assistance to with your investment needs. I also wanted to provide you with an update - Mr. Galloway and Mr. Indyke have provided me with the requirements to get started, and I will be sending everyone the funding instructions once we have approval on the paperwor
ook forward to working with you. Have a great day! Best, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue. Sunny Isles Beach. FL 33160 C3 Consistency, Collaboration & Communication Non-Deposit Investment Products Sold Through TD AMERITRADE • Are Not FDIC Insured • Are
2 mentions1 same-page
Page ?Same page
h, FL. I wanted to reach out and offer assistance to with your investment needs. I also wanted to provide you with an update - Mr. Galloway and Mr. Indyke have provided me with the requirements to get started, and I will be sending everyone the funding instructions once we have approval on the paperwor
: Subject: Date: Paulina.Seoulveda4 TD Amentrade Monday. May 5. 2014 5:05:55 PM Hello Mr. Epstein, I am your new Investment Consultant here in Sunny Isles Beach, FL. I wanted to reach out and offer assistance to with your investment needs. I also wanted to provide you with an update - Mr. Galloway and Mr. I
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Mutual Connections (9)
Entities connected to both Darren Indyke and Sunny Isles Beach
Jeffrey Epstein
PERSON17,179 w/ Darren·7 w/ Sunny
LB
Leon Black
PERSON1,339 w/ Darren·2 w/ Sunny
Horne
LOCATION26 w/ Darren·2 w/ Sunny
Galloway
PERSON4 w/ Darren·2 w/ Sunny
Omaha
LOCATION4 w/ Darren·2 w/ Sunny
Collaboration & Communication
ORGANIZATION3 w/ Darren·3 w/ Sunny
Non-Deposit Investment Products Sold
ORGANIZATION3 w/ Darren·3 w/ Sunny
SE
Sepulveda
PERSON2 w/ Darren·2 w/ Sunny
PA
Paulina
PERSON2 w/ Darren·2 w/ Sunny