Case File
efta-01364340DOJ Data Set 10OtherEFTA01364340
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364340
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K. INDYKE
DARREN K. INDYKE. PLI.0
575 Lexington kitalUe. 4111 Floor
New York.
Telephone:
Telco:mien
Mobile:
anal
The informatiai continual in this oanununication is oxifitlential. may be attorney-elicit
privileged. and is intaithal only fix the use of the addresvac. It is the property of
Darren K. Indyke, PLI.C. Unauthorized use, disclosure or copying of this communication
or any part thereof is strictly prohibited and may be unlawful. If you have rceenul this
aim munication in error. pietist not* us immediately by ratan c-mail. and destroy this
OT/Inmonitzahon and all copies thereof, induding all attaehmaits.
Copyright of Damn K. Indyke,P1.1.0 - C 2016 Darren K.
Indyke, PLLC - Affrights reserved.
On Dec 21. 2016, at 10:38 AM, Cynthia Rodriguez
wreath
HI Damen,
After initial review of the items received, please provide the following:
•A copy of the Caroline Sophie Cam:le Lang's photo ID
•an updated copy of Jeffreys photo ID as the one on file has expired
• Details on Caroline's source of wealth
laid regards.
Cynthia Rodriguez
iniage001.pip
Cynthia Rodriguez
AssailantWe keenkenl
Deutsche Bank Tenet Company Arnencas
Deutsche Asset &Wear. Managereet
345 Path Avenue 10154 0001 New Yak. NV, USA
Tel
Fax
Front Darren Indyke [matito:dkiesgDael.comj
Sent: Tuesday, December 20, 2016 11:51 AM
To: Cynthia Rodriguez
Subject: Art Fund Account
lb. Cynthia. Please see my rearanse. to your questions beltm and please see the attached does. Thanks.
DARREN KANDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue. 9th Floor
New York. New York 10022
Telephone:
Tekoopi
Mobile:
email
The information contained in this communimtion is confidanial, may be attorney-dient
privileged. and is intended only for due mx of du. addrmNee. It is the property of
Darien K. Iltfvke. PLLC. Unauthorized use. disclosure or copying of this communication
or any pan thensif is striedy prohibited and may be unlawful. If you have waived this
COMMUIlkali(xi in ernw. Over notify us immediately by return e-mail, and destroy this
communication aid all copies thenxif including all attachments.
Copyright of Darren K. Indyke. PLIC - C 2016 Darren K.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054868
CONFIDENTIAL
SONY GM_00201052
EFTA01364340
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