House Oversight — Estate records
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From: Darren Indyke Sent: 2/17/2017 2:34:42 AM To: Jeffrey Epstein [jeeyacation@gmail.com] Subject: Fwd: TR: TR: update Importance: High Privileged - Redacted Sent from my iPhone Begin forwarded message: From: Etienne Binant <____________________ Date: February 16, 2017 at 9:29:08 PM EST To: Darren Indyke Subject: TR: TR: update Dear Darren I hope all is well can you let me know if the below modus operandi works for you? all the best De : Etienne Binant Envoye : mercredi 15 fevrier 2017 18:15 A: Darren Indyke Objet: RE: TR: update Thanks Darren Good news! I'm under the impression that checks will be exceptional (they are more cumbersome to handle), and we will use mostly wires. Considering the time difference, my heavy travel and my own propension to do things at night and on week- ends I would much prefer having an internet code and be able to organize everything online when I need to. When I use Interaudi (my US bank), they can do that, store the recurring beneficiaries, and do wires in multiple currencies, but I am not familiar with DB. HOUSE OVERSIGHT 032486 Of course, you could also have the same access and help me when needed. Also, your point about bookkeeping is mitigated by the fact that, in any case, I will also need to have someone keeping track of the receipts and inventory, before shipping proofs to you. In any case there will be need for some work on my side before final filing is done. On the other hand, if there is a "checks and balances" control issue, there could be a cap to my wiring powers (like the 10 K we discussed), that would be absolutely fine for me if this is the intent. Please do let me know. We can also talk about it (in Hawai now, free after 2 PM your time) In any case, this is good and happy news. I'll review the first list of payments over the week-end. Etienne De : Darren Indyke <I.> Envoye : mercredi 15 fevrier 2017 13:00:07 A: Etienne Binant Objet: Re: TR: update There is $1mm in the bank a […]