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efta-efta01363989DOJ Data Set 10CorrespondenceEFTA Document EFTA01363989
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
1/9/2017 12:48:07 PM
To:
Subject:
Re: Art Fund Account
Classification: External Communication
I think so. Just waiting for final approval from compliance so that I can get the account opened. I'll keep you posted.
From: Darren Indyke [mailtoa]
Sent: Monday, January 09, 2017 12:46 PM
To: Cynthia Rodriguez
Subject: Re: Art Fund Account
Are we ok with the documents we have?
DARREN K. INDYKE
DARREN K. 1NDYICE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
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 2017 Darren K.
Indyke, PLLC — All rights reserved.
*******
******
On Jan 6, 2017, at 1:43 PM, Cynthia Rodriguez <
> wrote:
Hi Darren,
Thanks for the documents. I am currently waiting for compliance approval. The account should be open early next week.
I'll keep you posted. Thanks, and have a great weekend.
Kind regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054487
CONFIDENTIAL
SDNY GM_00200871
EFTA01363989
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