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efta-efta01363072DOJ Data Set 10CorrespondenceEFTA Document EFTA01363072
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
After initial review of the items received, please provide the following:
•
A copy of the Caroline Sophie Camile Lang's photo ID
•
an updated copy of Jeffrey's photo ID as the one on file has expired
•
Details on Caroline's source of wealth
Kind regards.
Cynthia Rodriguez
<image00 I .png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY. USA
From: Darren Indyke Enle,911.11.1
Sent: Tuesday, December 20,
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052934
CONFIDENTIAL
SDNY_GM_00199118
EFTA01363072
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