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efta-efta01363072DOJ Data Set 10Correspondence

EFTA Document EFTA01363072

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DOJ Data Set 10
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efta-efta01363072
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EFTA Disclosure
Text 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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