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sd-10-EFTA01364340Dept. of JusticeOther

EFTA Document EFTA01364340

DARREN K. INDYKE DARREN K. INDYKE. PLI.0 575 Lexington kitalUe. 4111 Floor New York. Telephone: Telco:mien Mobile: anal The informatiai continual in this oanununication is oxifitlential. may be attorney-elicit privileged. and is intaithal only fix the use of the addresvac. It is the property of Darren K. Indyke, PLI.C. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have rceenul this aim munication i

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Dept. of Justice
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sd-10-EFTA01364340
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DARREN K. INDYKE DARREN K. INDYKE. PLI.0 575 Lexington kitalUe. 4111 Floor New York. Telephone: Telco:mien Mobile: anal The informatiai continual in this oanununication is oxifitlential. may be attorney-elicit privileged. and is intaithal only fix the use of the addresvac. It is the property of Darren K. Indyke, PLI.C. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have rceenul this aim munication i

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K. INDYKE DARREN K. INDYKE. PLI.0 575 Lexington kitalUe. 4111 Floor New York. Telephone: Telco:mien Mobile: anal The informatiai continual in this oanununication is oxifitlential. may be attorney-elicit privileged. and is intaithal only fix the use of the addresvac. It is the property of Darren K. Indyke, PLI.C. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have rceenul this aim munication in error. pietist not* us immediately by ratan c-mail. and destroy this OT/Inmonitzahon and all copies thereof, induding all attaehmaits. Copyright of Damn K. Indyke,P1.1.0 - C 2016 Darren K. Indyke, PLLC - Affrights reserved. On Dec 21. 2016, at 10:38 AM, Cynthia Rodriguez wreath HI Damen, After initial review of the items received, please provide the following: •A copy of the Caroline Sophie Cam:le Lang's photo ID •an updated copy of Jeffreys photo ID as the one on file has expired • Details on Caroline's source of wealth laid regards. Cynthia Rodriguez iniage001.pip Cynthia Rodriguez AssailantWe keenkenl Deutsche Bank Tenet Company Arnencas Deutsche Asset &Wear. Managereet 345 Path Avenue 10154 0001 New Yak. NV, USA Tel Fax Front Darren Indyke [matito:dkiesgDael.comj Sent: Tuesday, December 20, 2016 11:51 AM To: Cynthia Rodriguez Subject: Art Fund Account lb. Cynthia. Please see my rearanse. to your questions beltm and please see the attached does. Thanks. DARREN KANDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue. 9th Floor New York. New York 10022 Telephone: Tekoopi Mobile: email The information contained in this communimtion is confidanial, may be attorney-dient privileged. and is intended only for due mx of du. addrmNee. It is the property of Darien K. Iltfvke. PLLC. Unauthorized use. disclosure or copying of this communication or any pan thensif is striedy prohibited and may be unlawful. If you have waived this COMMUIlkali(xi in ernw. Over notify us immediately by return e-mail, and destroy this communication aid all copies thenxif including all attachments. Copyright of Darren K. Indyke. PLIC - C 2016 Darren K. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054868 CONFIDENTIAL SONY GM_00201052 EFTA01364340

Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

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 EFTA01297577

KYC Print Page I of 17 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01704382 One sheet must be established 1. Relationship Details I Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:000004832SO Booking Center: New York Relationship Manager: Stewart OldfieId E l New PWM Relationship R Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Li Client Referral O RM Pr

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01409177

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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Dept. of JusticeFinancial RecordUnknown

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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OtherUnknown

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DOJ EFTA Data Set 10 document EFTA01297577

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Dept. of JusticeFinancial RecordUnknown

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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