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efta-efta01387960DOJ Data Set 10CorrespondenceEFTA Document EFTA01387960
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DOJ Data Set 10
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efta-efta01387960
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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
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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
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