1 duplicate copy in the archive
efta-efta01364340
EFTA Document EFTA01364340
DARREN K. INDYKE DARREN K. INDYKE. PLI.0 575 Lexington kitalUe. 4111 Floor New York. Telephone: Telco:mien Mobile: anal The informatiai continual in this oanununication is oxifitlential. may be attorney-elicit privileged. and is intaithal only fix the use of the addresvac. It is the property of Darren K. Indyke, PLI.C. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have rceenul this aim munication i
Summary
DARREN K. INDYKE DARREN K. INDYKE. PLI.0 575 Lexington kitalUe. 4111 Floor New York. Telephone: Telco:mien Mobile: anal The informatiai continual in this oanununication is oxifitlential. may be attorney-elicit privileged. and is intaithal only fix the use of the addresvac. It is the property of Darren K. Indyke, PLI.C. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have rceenul this aim munication i
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
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 EFTA01297577
KYC Print Page I of 17 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01704382 One sheet must be established 1. Relationship Details I Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:000004832SO Booking Center: New York Relationship Manager: Stewart OldfieId E l New PWM Relationship R Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Li Client Referral O RM Pr
EFTA Document EFTA01409177
Subject: Art Fund Account From: Darren Indyke ‹ > Date: Tue, 20 Dec 2016 11:50:49 -0500 To: Cynthia Rodriguez 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 email: ***************************************************************************** ************************* The information contained in this communication is confidential, m
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,
KYC Print
DOJ EFTA Data Set 10 document EFTA01297577
EFTA Document EFTA01407481
Subject: RE: Art Fund Ac From: Cynthia Rodriguez Date: Tue, 20 Dec 2016 14:16:45 -0500 To: Darren Indyke ‹ > Thanks Darren. I will review the documents and revert back if anything else is needed. If we don't speak, I hope you have a Happy Holiday and even better New Year! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 York, NY, USA Tel. Fax
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.