Case File
efta-01363824DOJ Data Set 10OtherEFTA01363824
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363824
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
8. W Ith Mena a mend
From: Darren Indyk
Sent: Tuesday, December 20, 2016 11:51 AM
To: Cynthia Rodriguez
Subject: Art Fund Account
Hi, Cynthia, Please see my responses to your questions below and please see the attached docs. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
******************************************************************************************
••••••••••••
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 Darren K. Indyke, PLLC - O 2016 Darren K.
Indyke, PLLC — All rights reserved.
******
****************
* *****
**************************************************************
•••••••••••••
Hi Darren,
As discussed, below are the KYC items needed for onboarding the new art fund:
•
Name
Prytanee, LLC
•
Address
6100 Red Hook Quarter, 83, St. Thomas, USVI 00802
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054179
CONFIDENTIAL
WHY GM_00200363
EFTA01363824
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