DataSet-10
EFTA01873193
3 pg
Assistant Dean
Columbia University, College of Dental Medicine
Admissions and Student Affairs
630 West 168th Street
P&S 3-452E
New York, NY 10032
( Work Voice )
( Preferred Internet )
Version
2.1
X-MS-SIGNATURE
YES
Name
Family: Illing…
DataSet-10
EFTA01364081
1 pg
Legal Assistant
DARREN K LNDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
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***************************
The information contained i…
DataSet-10
EFTA01584242
1 pg
Stan Assistant NO OFFICER ASSAGNEO
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Brokerage Account : Delivery Instructions
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DataSet-10
EFTA01356281
1 pg
Cynthia Rodriguez
Assistant Vice PreNdent
Deutsche Bank Trust Company Americas
Deutsche Asset Si Wealth Management
345 P r 10154-CO04 New York. NY. USA
Tel.
Fax it
Email
From: Cynthia Rodriguez
Sent: Wednesday, December 14, 2016 2:09 PM
To…
DataSet-9
EFTA00304489
5 pg
IMPORTANT PHONE NUMBERS FOR ASSISTANTS
NEW YORK Cell Office
Email
Jeffrey:
NY House Staff:
Fax Line:
Darren Indyke:
Jojo Fontanilla:
Larry Visoski:
Bella Klein:
Rich Kahn
T
Tess
Maril
Leo
LSJ (Little St. James)
EFTA00304489
Jeffre h…
DataSet-10
EFTA01363173
1 pg
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Amelicas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York. NY. USA
From: Darren Indyke [mailto
Sent: Wednesday, Decemberillillillit
To: Cynthia Rodriguez
Subject: Re: Art Fund Account
Attached please…
DataSet-9
EFTA00086901
1 pg
METROPOLITAN
POLICE
Deputy Assistant Commissioner
Geoffrey S. Berman Specialist Operations Headquarters
United States Attorney
Southern District of…
DataSet-10
EFTA01387940
1 pg
> Brigid Macias
> Assistant vice President
> Deutsche Bank Trust Company Americas
> Deutsche Bank Wealth management
> 345 Park Avenue
> 24th Floor
> New York, NY 10154
> Tel.
> Fax
> Email
•> securities offered through…
DataSet-10
EFTA01459360
1 pg
Bebe Avdiu
Legal Assistant
DARREN K. IN DYKE., PLLC
575 Lessngtort Avenue. ..ill Moor
New York. New York 10012
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The information contained in this…
DataSet-10
EFTA01409277
1 pg
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
*********The information contained in this communication is confidential,
may be attorney-client privileged, and is intended only for the use of…
DataSet-10
EFTA01408969
5 pg
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
*********The information contained in this communication is confidential,
may be attorney-client privileged, and is intended only for the use of…
DataSet-10
EFTA01422119
1 pg
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
*********The information contained in this communication is confidential,
may be attorney-client privileged, and is intended only for the use of…
DataSet-10
EFTA01414880
1 pg
Bebe Avdiu
Legal Assistant
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…
DataSet-9
EFTA00285340
5 pg
IMPORTANT PHONE NUMBERS FOR ASSISTANTS
NEW YORK Cell Office Email
Jeffre
NY House Staff:
Fax Line:
Darren Ind
Jojo Fontanilla:
Larry Visoski:
Bella Klein:
Rich Kahn
Marilyn
Leo
LSJ (Little St. James)
EFTA00285340
Jeffre house line:
Ana…
DataSet-10
EFTA01478245
1 pg
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telehcir
*********The information contained in this communication is confidential,
may be attorney-client privileged, and is intended only for the use of…
DataSet-9
EFTA00282489
5 pg
IMPORTANT PHONE NUMBERS FOR ASSISTANTS
NEW YORK Cell Office
Email
Jeffrey: 212 772 9416
NY House Staff:
Fax Line:
Lesley Groff: 212 750 9895
Darren Ind ke: 212-971-1314
Lyn Fontanilla: 212…
DataSet-10
EFTA01376875
1 pg
Kind regards,
Halina Laczny
Assistant Vice President
DB Services New Jersey,
GTO Research & Investigations
100 Plaza One - 3rd Floor
Jersey City, NJ 07311-3901
MS : J Y03-0343
Phone
Securities offered through Deutsche Bank Securities, Inc
From: Gaurav Bhargava
Sent…
DataSet-10
EFTA01368922
1 pg
Brigid Macias
Assistant We President
Deutsche Bat* Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
Tel
Fax
Erna'
Securities offered through Deutsche Bank Securities Inc.
From: Rishabh Sharma
Sent: Friday, May 10, 2019 1:49 PM…
DataSet-11
EFTA02700658
2 pg
Bonnie Garner
Assistant Director
Columbia University Medical Center
International Affairs Office
650 West 168th Street, 1st floor, Room 126B (Courier address)
630 West 168th Street, Box 57B (Mailing address)
New York, New York 10032
( Work )
( Fax )
…
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EFTA01142218
3 pg
CEDRIC PIN
HOUSE MANAGER
PERSONAL ASSISTANT
BUTLER
Nationality French
Languages French (native), English (working level)
Qualifications Ten years plus experience as an executi…
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