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sd-10-EFTA01363174Dept. of JusticeOther

EFTA Document EFTA01363174

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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Dept. of Justice
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sd-10-EFTA01363174
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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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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 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 art 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 The information contained in this communication is confidential, may be attorney-client CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053075 CONFIDENTIAL SDNY GM_00199259 EFTA01363174

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01364342

From: Cynthia Rodriguez Sent: 12/21/201611:55:08 AM To: Darren Indyke Subject: RE: Art Fund Account This is perfect. Thanks Darren. I will also need the following the address and date of birth for Etienne Binant to be a signor on the account. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 rk A 10154-0004 New York, NY, USA Tel. Fax Email From: Darren Indyke Sent: Wednesday,

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01409017

Subject: Re: Art Fund Account From: Cynthia Rodriguez ‹ > Date: Mon, 09 Jan 2017 12:48:07 -0500 To: Classification: External Communication I think so. Just waiting for final approval from compliance so that I can get the account opened. I'll keep you posted. From: Darren Indyke [mailto: Sent: Monday, January 09, 2017 12:46 PM To: Cynthia Rodriguez Subject: Re: Art Fund Account Are we ok with the documents we have? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Fl

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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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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 EFTA01363822

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 attach

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