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sd-10-EFTA01363072Dept. of JusticeOther

EFTA Document EFTA01363072

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 Management 345 Park Avenue 10154-0004 New York, NY. USA From: Darren Indyke Enle,911.11.1

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Dept. of Justice
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sd-10-EFTA01363072
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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 Management 345 Park Avenue 10154-0004 New York, NY. USA From: Darren Indyke Enle,911.11.1

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Management 345 Park Avenue 10154-0004 New York, NY. USA From: Darren Indyke Enle,911.11.1 Sent: Tuesday, December 20, To: Cynthia Rodriguez Subject: Art Fund Account 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 ***** ****** 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052934 CONFIDENTIAL SDNY_GM_00199118 EFTA01363072

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01363172

From: Sent: To: Subject: Attachments Hi Darren, Cynthia Rodriguez 12/30/2016 1:06:38 PM Darren Indyke RE: Art Fund Account MFPScan2016-12-30-130258.pdf 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 Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0034 New York.

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01406977

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01363991

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 <image001.png> Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mare ment From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 10:20 AM To: 'Darren Indyke' Subject: RE: Art Fund Account Hi Darren, I am getting the account opening docume

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01363994

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 Amer

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01407117

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01407481

Subject: RE: Art Fund Ac From: Cynthia Rodriguez Date: Tue, 20 Dec 2016 14:16:45 -0500 To: Darren Indyke ‹ > Thanks Darren. I will review the documents and revert back if anything else is needed. If we don't speak, I hope you have a Happy Holiday and even better New Year! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 York, NY, USA Tel. Fax

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