EFTA Document EFTA01385842
From: Cynthia Rodriguez Sent: 12/29/201610:45:18 AM To: Stewart Oldfield Subject: RE: Possible prospect II] She's a french resident. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 0154-O004 New York. NY. USA Tel. F Ema From: Stewart Oldfield Sent: Thursday, December 29, 2016 10:34 AM To: Cynthia Rodriguez Subject: RE: Possible prospect [I] Classification: For internal us
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From: Cynthia Rodriguez Sent: 12/29/201610:45:18 AM To: Stewart Oldfield Subject: RE: Possible prospect II] She's a french resident. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 0154-O004 New York. NY. USA Tel. F Ema From: Stewart Oldfield Sent: Thursday, December 29, 2016 10:34 AM To: Cynthia Rodriguez Subject: RE: Possible prospect [I] Classification: For internal us
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Subject: RE: Possible prospect [I] From: Cynthia Rodriguez < EM > Date: Thu, 29 Dec 2016 10:45:18 -0500 To: Stewart Oldfield ‹ > She's a french resident. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Stewart Oldfield Sent: Thursday, December 29, 2016 10:34 AM To: Cynthia Ro
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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
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Subject: RE: Possible prospect [I] From: Stewart Oldfield <1. > Date: Thu, 29 Dec 2016 10:33:57 -0500 To: Cynthia Rodriguez < 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 an
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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
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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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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
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