EFTA Document EFTA01363071
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
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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
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Subject: Re: Art Fund Account From: Darren Indyke ‹ > Date: Mon, 09 Jan 2017 12:46:58 -0500 To: Cynthia Rodriguez <II > Are we ok with the documents we have? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th New York, New York 10022 Telephone: Telecopier: Mobile: email: Floor ***************************************************************************** ************************* The information contained in this communication is confidential, may be attorney-clien
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DOJ EFTA Data Set 10 document EFTA01297577
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Subject: RE: Art Fund Account From: Cynthia Rodriguez Date: Fri, 30 Dec 2016 13.1.11 To: Darren Indyke ‹ > Hi Darren, Attached are the account opening documents for the art fund. I will be submitting the KYC for approval next week. I hope you have a Happy New Year! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York,
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From: Darren Indyke [ SeM: 12/21/2016 11:52:23 AM To: Cynthia Rodriguez Subject: Re: Art Fund Account Attachments: CAROUNE PASSPORT.pdf; Untitled attachment 04881.htm; Darren's License (color).pdf; Untitled attachment 04884.htm; JE 10 year passport Expires May 22 2026.pdf; Untitled attachment 04887.htm 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 f
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Subject: Art Fund Account From: Darren Indyke ‹ > Date: Tue, 20 Dec 2016 11:50:49 -0500 To: Cynthia Rodriguez 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 email: ***************************************************************************** ************************* The information contained in this communication is confidential, m
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Kind regards. Cynthia Rodriguez <image001 .png> Cynthia Rodriguez Assistant Vice President Deutsche Bait Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA From: Darren Indyke [rnailto ] Sent: Wednesday, December 21, 2016 11:52 AM To: Cynthia Rodriguez Subject Re: Art Fund Account Cynthia, Please sea Jeffrey's and my Passport. I will need signing authority on this account, as will the Art Fund's manager, Mr. Etienne Binant. I hav
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