Notification of KYC rejection for Darren Indyke related to Jeffrey Epstein's financial entities. The email outlines issues with the KYC process for various accounts and requests further information and corrections.
doj/DataSet10/EFTA01405160.pdf
{"key_people":["Janice Franklin","Amanda Kirby","Darren Indyke","Jeffrey Epstein","J. Lightbody","Richard Kahn"],"document_date":"2013-10-30","document_type":"correspondence","document_subtype":"email","key_organizations":["The 2007 Jeffrey E. Epstein Insurance Trust 43","HBRK Associates, Inc.","Darren K. Indyke PLLC","New York Strategy Group, LLC","NYSE Arca"],"reference_numbers":["EFTA01405160"]}