EFTA Document EFTA01387960

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DOJ Data Set 10

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Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York NY 10134 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Friday, March 08 2019 3:20 PM To: Bradley Giffin Cc: Firdaus Madiar Subject: Fwd: DB_DKI to close account_030819.pdf > Attached please find request to close Darren K Indyke PLLC account. > Thank you. > Bella > Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091229 CONFIDENTIAL SONY GM_00237413 EFTA01387960

Related Documents (6)

DOJ Data Set 9OtherUnknown

EFTA Document EFTA01360035

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam

DOJ Data Set 10Financial RecordUnknown

EFTA01410857

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02207218

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