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efta-efta01364343
EFTA Document EFTA01364343
Telecopier: Mobile: email: 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
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Telecopier: Mobile: email: 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
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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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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
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,
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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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
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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