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Indyke, PLLC — All rights reserved.
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On Dec 21, 2016, at 10:38 AM, Cynthia Rodriguez wrote:
Hi Darren,
After initial review of the items received, please provide the following:
• A copy of the Caroline Sophie Camile Lang's photo ID
• an updated copy of Jeffrey's photo ID as the one on file has expired
• Details on Caroline's source of wealth
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-O004 New York. NY. USA
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From: Darren Indyke [mailto:
Sent: Tuesday, December 20, 2016 11:51 AM
To: Cynthia Rodriguez
Subject: Art Fund Account
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054871
CONFIDENTIAL SONY GM_00201055
EFTA01364343
ℹ️ Document Details
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8cb6106d47a05c71933674940420f88f84a044206613dd460f65e7c249e013da
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EFTA01364343
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