Skip to main content
Skip to content
Case File
sd-10-EFTA01363822Dept. of JusticeOther

EFTA Document EFTA01363822

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363822
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

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

Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 11:55 AM, Cynthia Rodriguez wrote: 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 <image0011.png> Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054177 CONFIDENTIAL SDNY GM_00200361 EFTA01363822

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.