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efta-efta01363994DOJ Data Set 10Correspondence

EFTA Document EFTA01363994

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DOJ Data Set 10
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efta-efta01363994
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EFTA Disclosure
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Indyke, PLLC — All rights reserved. *** ***** **it* On Dec 21, 2016, at 10:38 AM, Cynthia Rodriguez wrote: Hi Darren, 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 Mena ement From: Darren Indyke Sent: Tuesday, December 20, 2016 11:51 AM To: Cynthia Rodriguez Subject: Art Fund Account I I Hi, Cynthia, Please see my responses to your questions below and please see the attached docs. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054492 CONFIDENTIAL SDNY_GM_00200676 EFTA01363994

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