Case File
efta-01408975DOJ Data Set 10OtherEFTA01408975
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01408975
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01408975
EFTA01408976
EFTA01408977
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4"' Floor
New York, New York 10022
Telephone:
Telecopier:
email:
VIA EMAIL
Cynthia Rodriguez
Deutsche Bank
RE: Certified Check
.De'o+ Accoun-i- NO.' \
Dear Ms. Rodriguez,
Please accept this letter as the required notice for issuing a certified
check. Please
make check out to
, LLC in the amount of
$1,221.00.
Messen er is to send certified check to
Sincerely,
Darren K. Indyke
Cynthia Rodriguez
Bebe Avdiu
Thursday, August 31,2017 1:29 PM
Cynthia Rodriguez
Richard Kahn; Bella Klein
Re: Certified Check
doc02228720170831122859.pdf
From:
Sent:
To:
Cc:
Subject:
Attachments:
Hi Cynthia!
Please see attached letter with account number.
Thank you!
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE. PLI.0
575 Lexington Avenue, 4th Floor
New York. New York 10022
Telephone;
The information contained in this communication is confidential, may be
EFTA01408978
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 - 2017 Darren K. Indyke, PLLC
All
rights reserved.
On Aug 31, 2017, at 1:17 PM, Cynthia Rodriguez <
M>
wrote:
HI Bebe,
The letter does not specifically include which account this check should be
cut from. Would you please
include it in the letter? Hand written is perfectly fine.
Kind regards
Cynthia Rodriguez
1
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th F110154-0004 New York, NY, USA
Tel.
Email
From: Bebe Avdiu fmailto:
Sent: Thursday, August 31, 2017 1:14 PM
To: Cynthia Rodriguez
Cc: Richard Kahn
: Bella Klein
Subject: Certified Check
Hi Cynthia!
Please see attached letter for certified check.
Thank you!
Bebe Avdiu
Legal Assistant
DARREN K. TNDYK1-:, PT.1.0
575 Lexington Avenue, 4ih Hoor
New York, New York 1(K)22
Telephone:
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
EFTA01408979
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 - 2017 Darren K. Indyke, PLLC
All
rights
reserved.
This communication may contain confidential and/or privileged information.
If you are
not the intended recipient (or have received this communication in error)
please notify
the sender immediately and destroy this communication. Any unauthorized
copying,
disclosure or distribution of the material in this communication is strictly
forbid(ilen.
2
Please refer to https://db.com/disclosure$ for additional EU corporate and
regulatory
disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in
this communication should not be regarded as such.
3
EFTA01408980
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosureRelated Documents (6)
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00333241
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01409067
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
DOJ Data Set 9OtherUnknown
From: Cecile de Jongli •tt
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
24p
DOJ Data Set 10OtherUnknown
EFTA01366010
1p
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