EFTA01363173

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DOJ Data Set 10

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efta-01363173

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EFTA Disclosure

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Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Amelicas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA From: Darren Indyke [mailto Sent: Wednesday, December illillillit To: Cynthia Rodriguez Subject: Re: Art Fund Account Attached please find Mr. Binant's passport on which his birthdate as shown Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Thank you. 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, 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 Damn K. Indyke, PLLC - 0 2016 Darren K. Indyke, PLLC — All rights reserved. On Dec 21, 2016, at 11:55 AM, Cynthia Rodriguez wrote: This is perfect. Thanks Darren. I will also need the following the address and date of birth for Etienne Binant to be a signor on the account. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053074 CONFIDENTIAL SONY GM_001 99258 EFTA01363173

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From: Cynthia Rodriguez Sent: 12/21/201611:55:08 AM To: Darren Indyke Subject: RE: Art Fund Account This is perfect. Thanks Darren. I will also need the following the address and date of birth for Etienne Binant to be a signor on the account. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 rk A 10154-0004 New York, NY, USA Tel. Fax Email From: Darren Indyke Sent: Wednesday,

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The passage contains a brief, informal email about buying artwork with no mention of influential actors, financial flows of significance, or wrongdoing. It lacks actionable details for investigation a Sender: jeffrey E. ([email protected]) Recipients: Etienne Binant, Darren Indyke Subject: update on acquiring art pieces in LA

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