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Case File
efta-01363824DOJ Data Set 10Other

EFTA01363824

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363824
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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