Case File
efta-01363068DOJ Data Set 10OtherEFTA01363068
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363068
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Darren Indyke
Sent:
1/9/2017 12:46:58 PM
To:
Cynthia Rodriguez
Subject:
Re: Art Fund Account
Are we ok with the documents we have?
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York New York 10022
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
Dan-en K. Indyke, PLLC. 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, PLLC - O 2017 Darren K.
Indyke, PLLC — All rights reserved.
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On Jan 6, 2017, at 1:43 PM, Cynthia Rodriguez ‹
> wrote:
Hi Darren,
Thanks for the documents. I am currently waiting for compliance approval. The account should be open early next week.
I'll keep you posted. Thanks, and have a great weekend.
Kind regards,
Cynthia Rodriguez
<image001 .png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052929
CONFIDENTIAL
SDNY_GM_00199113
EFTA01363068
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