EFTA01363993
EFTA01363994 DataSet-10
EFTA01363995

EFTA01363994.pdf

DataSet-10 1 page 144 words document
V16 P21 V15
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (144 words)
Indyke, PLLC — All rights reserved. *** ***** **it* 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 <image00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mena ement From: Darren Indyke I I 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054492 CONFIDENTIAL SDNY_GM_00200676 EFTA01363994
ℹ️ Document Details
SHA-256
a83d2186eaa873a5108d58a3aa0efc261854fe08e5dece67222ae2dfa65790e7
Bates Number
EFTA01363994
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!