EFTA Document EFTA01373710
From: Cynthia Rodriguez Sent: 12/29/2016 9:52:27 AM To: Stewart 0ldfield Subject: Possible prospect Hey, Jeffrey Epstein formed an art fund with one of Sotheby's fewest female auctioneers/Chairman of Swiss Dept of Impressionistic Art, Caroline Lang. She's a pretty big deal and her family comes from money from what Darren shared. Could be a possible lead through Jeffrey. Just brainstorming as I hold down the fort 0 Hope you and the family have a great New Year! Kind regards, Cynthia
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From: Cynthia Rodriguez Sent: 12/29/2016 9:52:27 AM To: Stewart 0ldfield Subject: Possible prospect Hey, Jeffrey Epstein formed an art fund with one of Sotheby's fewest female auctioneers/Chairman of Swiss Dept of Impressionistic Art, Caroline Lang. She's a pretty big deal and her family comes from money from what Darren shared. Could be a possible lead through Jeffrey. Just brainstorming as I hold down the fort 0 Hope you and the family have a great New Year! Kind regards, Cynthia
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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,
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
EFTA Document EFTA01363991
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 EFTA01419094
Subject: Possible prospect From: Cynthia Rodriguez Date: Thu, 29 Dec 2016 09:52:27 -0500 To: Stewart Oldfield ‹ > Hey, Jeffrey Epstein formed an art fund with one of Sotheby's fewest female auctioneers/Chairman of Swiss Dept of Impressionistic Art, Caroline Lang. She's a pretty big deal and her family comes from money from what Darren shared. Could be a possible lead through Jeffrey. Just brainstorming as I hold down the fort .7 Hope you and the family have a great New Year! Kind regar
EFTA Document EFTA01369425
From: Stewart Oldfield Sent: 12/29/2016 10:33:57 AM To: Cynthia Rodriguez Subject: RE: Possible prospect [I] Classification: For internal use only Do we think she's a US resident? From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 9:52 AM To: Stewart Oldfield Subject: Possible prospect Hey, Jeffrey Epstein formed an art fund with one of Sotheby's fewest female auctioneers/Chairman of Swiss Dept of Impressionistic Art, Caroline Lang. She's a pretty big deal and her family c
EFTA Document EFTA01363172
From: Sent: To: Subject: Attachments Hi Darren, Cynthia Rodriguez 12/30/2016 1:06:38 PM Darren Indyke RE: Art Fund Account MFPScan2016-12-30-130258.pdf 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 Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0034 New York.
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