📄 Extracted Text (240 words)
From: Cynthia Rodriguez
Sent: 1/9/2017 12:48:07 PM
To:
Subject: Re: Art Fund Account
Classification: External Communication
I think so. Just waiting for final approval from compliance so that I can get the account opened. I'll keep you posted.
From: Darren Indyke [mailtoa]
Sent: Monday, January 09, 2017 12:46 PM
To: Cynthia Rodriguez
Subject: Re: Art Fund Account
Are we ok with the documents we have?
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On Jan 6, 2017, at 1:43 PM, Cynthia Rodriguez < > wrote:
Hi Darren,
Thanks for the documents. I am currently waiting for compliance approval. The account should be open early next week.
I'll keep you posted. Thanks, and have a great weekend.
Kind regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054487
CONFIDENTIAL SDNY GM_00200871
EFTA01363989
ℹ️ Document Details
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c783da7527de278ea0f6b4628b877e6aa838f46226c308252a682bc9bb33c614
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EFTA01363989
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DataSet-10
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