EFTA Document EFTA01363992
Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 1 01 54-00O4 New York. NY. USA Tel Fax Emai From: Darren Indyke [mailto:[email protected] Sent: Wednesday, December 21, 2016 4:39 PM To: Cynthia Rodriguez Subject: Re: Art Fund Account Attached please find Mr. Binant's passport on which his birthdate of is shown. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Teleco
Summary
Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 1 01 54-00O4 New York. NY. USA Tel Fax Emai From: Darren Indyke [mailto:[email protected] Sent: Wednesday, December 21, 2016 4:39 PM To: Cynthia Rodriguez Subject: Re: Art Fund Account Attached please find Mr. Binant's passport on which his birthdate of is shown. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Teleco
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From: Cynthia Rodrig Sent: 12/29/2016 10:19:57 AM To: Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Caroline tang Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manageme
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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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Email discussing acquisition of art pieces among private individuals
The passage contains a brief, informal email about buying artwork with no mention of influential actors, financial flows of significance, or wrongdoing. It lacks actionable details for investigation a Sender: jeffrey E. ([email protected]) Recipients: Etienne Binant, Darren Indyke Subject: update on acquiring art pieces in LA
EFTA Document EFTA01364344
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