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efta-efta01363993DOJ Data Set 10Correspondence

EFTA Document EFTA01363993

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DOJ Data Set 10
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efta-efta01363993
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EFTA Disclosure
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<image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel Fax Email From: Darren Indyke [ Sent: Wednesday, December 21, 2016 11:52 AM To: Cynthia Rodriguez Subject: Re: Art Fund Account Cynthia, Please see Caroline, Jeffrey's and my Passport. I will need signing authority on this account, as will the Art Fund's manager, Mr. Etienne Binant. I have asked Mr. Binant to forward a copy of his passport to me and will send it to you as soon as I receive it. As I advised in my previous email, Ms. Lang is a lawyer and a media executive and earns an income from this work. I have not inquired further into her family's wealth, as the initial funds for the partnership are to come from Southern Trust Company, Inc., which you know well. The Pierre Trust's interest in the art fund represents the value Ms. Lang adds to the an fund in selecting the new artists and the particular pieces in which the art fund will invest. STC provides the funds and Ms. Lang provides the knowledge and eye for artistic promise and value. Please let me know if you require anything further. DARREN K. INDYKE DARREN K. INDYKE, 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 - 2016 Darren K. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054491 CONFIDENTIAL SDNY GM_00200575 EFTA01363993

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