Skip to main content
Skip to content
Case File
sd-10-EFTA01371908Dept. of JusticeOther

EFTA Document EFTA01371908

From: Sent: To: BCC: Subject: Attachments: Stewart Oldfield 3/18/2019 11:18:11 AM Darren Ind ke RE: Privileged and Confidential 1168_001.pdf From: Darren Indyke [mailto: Sent: Monday, March 18, 2019 11:02 AM To: Stewart Oldfield ‹ > Cc: Darren Indyke Subject: Privileged and Confidential DARREN K. INDYKE BANK LEUMI LE ISRAEL LTD. Pinkas BR. - 832 Pinkas 48, Tel-Aviv, Israel Darren K. Indyke 5300 W Atlantic Avenue, Suite 602 Delray Bea h Fr rid Telephone Telecopier Mobile.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01371908
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sent: To: BCC: Subject: Attachments: Stewart Oldfield 3/18/2019 11:18:11 AM Darren Ind ke RE: Privileged and Confidential 1168_001.pdf From: Darren Indyke [mailto: Sent: Monday, March 18, 2019 11:02 AM To: Stewart Oldfield ‹ > Cc: Darren Indyke Subject: Privileged and Confidential DARREN K. INDYKE BANK LEUMI LE ISRAEL LTD. Pinkas BR. - 832 Pinkas 48, Tel-Aviv, Israel Darren K. Indyke 5300 W Atlantic Avenue, Suite 602 Delray Bea h Fr rid Telephone Telecopier Mobile.

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: BCC: Subject: Attachments: Stewart Oldfield 3/18/2019 11:18:11 AM Darren Ind ke RE: Privileged and Confidential 1168_001.pdf From: Darren Indyke [mailto: Sent: Monday, March 18, 2019 11:02 AM To: Stewart Oldfield ‹ > Cc: Darren Indyke Subject: Privileged and Confidential DARREN K. INDYKE BANK LEUMI LE ISRAEL LTD. Pinkas BR. - 832 Pinkas 48, Tel-Aviv, Israel Darren K. Indyke 5300 W Atlantic Avenue, Suite 602 Delray Bea h Fr rid Telephone Telecopier Mobile. email The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke -O 2019 Darren K. Indyke — All rights reserved. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065501 CONFIDENTIAL SDNY_GM_00211685 EFTA01371908

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://db.com/disclosures

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01427304

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba

19p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370533

From: Vijay-A Sawant Sent: 7/25/2018 6:15:23 AM To: Kshitij Golani CC: Bradley Gillin ; Stewart Oldfield Subject: FW: Your KYC has been rejected - Case #: 01946825 Attachments: Constitutional docs, COI & IRS Letter.pdf; Corp Resolution.pdf Importance: High Hi Kshitij, I have resolved all points below and re-submitting this case to you for your approval. Let me know if any queries, I look forward to your feedback, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deut

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01419282

Subject: RE: [C] From: Vahe Stepanian < > Date: Thu, 13 Jul 2017 11:11:42 -0400 To: Richard Kahn .5 p Cc: Stewart Oldfield 5 >, Darren Indyke <->, Jeanne Brennan Classification: Confidential Darren, To clarify - I will call you to confirm the following order for SFLLC: Sell 200 AMD Aug 13 Puts 9 $0.70 Thank you, Vahe Original Message From: Richard Kahn [manta: Sent: Thursday, July 13, 2017 11:09 AM To: Vahe Stepanian eld < 0.; Darren Indyke <->; Jeanne Brennan Su•ject: Re

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425602

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

22p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01427157

Subject: RE: Trade Report 1/17/17 [C] From: Vahe Stepanian Date: Tue, 17 Jan 2017 16:03:55 -0500 To: Richard Kahn Cc: Darren Indyke Joshua Shoshan Stewart Oldfield Jeanne Brennan Classification: Confidential Nothing done on Ubisoft today. We'll continue working tomorrow morning. From: Richard Kahn [mailto: Sent: Tuesday, January 17, 2017 4:02 PM To: Vahe Stepanian Cc: Darren Indyke; Joshua Shoshan; Stewart Oldfield; Jeanne Brennan Subject: Re: Trade Report 1/17/17 [C] thank you R

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421903

Subject: Re: [C] From: Richard Kahn ‹ > Date: Wed, 26 Jul 2017 16:51:29 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Darren Indyke Bebe Avdiu Jeanne Brennan Liam Osullivan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 26, 2017, at 4:49 PM, Vahe Stepanian a wrote: Classification: Confidential Hi Rich — we verbally confirmed the request with Darren and the shares should go out in the morning. We'll confirm on

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.