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efta-efta01364343DOJ Data Set 10CorrespondenceEFTA Document EFTA01364343
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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.
Telecopier:
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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 2016 Darren K.
Indyke, PLLC — All rights reserved.
*****
•••******
*********************************************************************
•••***
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 Bark Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-O004 New York. NY. USA
Tel.
Fax
Emai
From: Darren Indyke [mailto:
Sent: Tuesday, December 20, 2016 11:51 AM
To: Cynthia Rodriguez
Subject: Art Fund Account
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054871
CONFIDENTIAL
SONY GM_00201055
EFTA01364343
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