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sd-10-EFTA01363824Dept. of JusticeOther

EFTA Document EFTA01363824

Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas 8. W Ith Mena a mend From: Darren Indyk Sent: Tuesday, December 20, 2016 11:51 AM To: Cynthia Rodriguez Subject: Art Fund Account 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 *****************************************************************************

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sd-10-EFTA01363824
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Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas 8. W Ith Mena a mend From: Darren Indyk Sent: Tuesday, December 20, 2016 11:51 AM To: Cynthia Rodriguez Subject: Art Fund Account 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 *****************************************************************************

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas 8. W Ith Mena a mend From: Darren Indyk Sent: Tuesday, December 20, 2016 11:51 AM To: Cynthia Rodriguez Subject: Art Fund Account 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 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. Hi Darren, As discussed, below are the KYC items needed for onboarding the new art fund: Name Prytanee, LLC Address 6100 Red Hook Quarter, 83, St. Thomas, USVI 00802 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054179 CONFIDENTIAL WHY GM_00200363 EFTA01363824

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01385719

From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01414735

Subject: Fwd: Butterfly Trust From: Richard Kahn Date: Mon, 09 Jan 2017 17:18:09 To: Cynthia Rodriguez Cc: Stewart Oldfield attached is list of current beneficiaries please let me know what other documentation you needthank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Re: Butterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn Cc: Darren Indyke Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richar

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01363821

From: Cynthia Rodrig Sent: 12/29/2016 10:19:57 AM To: Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Caroline tang Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manageme

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352497

Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01407761

Subject: RE: 3 wires From: Cynthia Rodriguez a> Date: Fri, 30 Dec 2016 09:56:38 -0500 To: Richard Kahn a> Perfect. Have a Happy New Year! Kind regards, Cynthia Rodriguez {cid:[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: Richard Kahn [mailto: Sent: Friday, December 30, 2016 9:56 AM To: Cynthia Rodriguez Subje

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Dept. of JusticeOtherUnknown

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,

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