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sd-10-EFTA01364343Dept. of JusticeOther

EFTA Document EFTA01364343

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364343
Pages
1
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0
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Summary

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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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2016 Darren K. Indyke, PLLC — All rights reserved. ***** •••****** ********************************************************************* •••*** 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 Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-O004 New York. NY. USA Tel. Fax Emai From: Darren Indyke [mailto: Sent: Tuesday, December 20, 2016 11:51 AM To: Cynthia Rodriguez Subject: Art Fund Account CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054871 CONFIDENTIAL SONY GM_00201055 EFTA01364343

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