3
Shared Docs
3
Same-Page
8 / 3
Mentions
te me about the account. When will it be opened? DARREN K. INDYKE DARREN K. INDYKE, PLLC ****************
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC -4O 2017 Darren K. Indyke, PLLC — All rights reserved. ******************************* *********************************************************** On Jan 10, 2017, at 1:32
t the account. When will it be opened? DARREN K. INDYKE DARREN K. INDYKE, PLLC ************************
te me about the account. When will it be opened? DARREN K. INDYKE DARREN K. INDYKE, PLLC *****************
explanation so that I may forward it along? Thanks. Kind regards. Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bait Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054626 CONFIDENTIAL SDNY GM_00200810 EFTA01364112
From: Arthur Tendler Sent 10/20/2015 12:47:48 PM To: Darren Indyke bellaklein CC. Amanda Kirby Subject: ICI Attachments: Jeffrey Epstein Reg E Approval for 10.20.15 Wires.pdf Classification: Confidential Darr
endler Sent 10/20/2015 12:47:48 PM To: Darren Indyke bellaklein CC. Amanda Kirby Subject: ICI At
rthur Tendler Sent 10/20/2015 12:47:48 PM To: Darren Indyke bellaklein CC. Amanda Kirby Subject:
for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler Deutsche Bait Trust Company Americas Wealth Nbnagement Products 83 Wall Street, 10005.2836 New York. NY, USA Important Information Regarding Trading Instructions: Regarding mutual fu
From. Arthur Tendler Sent 4/21/201611:48:33 AM To: Darren In ke CC: bellaklein Subject: Regulation E Disclosure [CI Attachments: Jeffrey Epstein Reg E Approval for 4.21.16 Wire.pdf Classification: Conf
rds, Arthur Tendler Arthur Tendler Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bait Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual fords or elect on a Corporate Action instruction that you deli
Entities connected to both Darren Indyke and Deutsche Bait Trust Company Americas