EFTA01364112.pdf

From: Darren lndyke Sent: 1/13/2017 3:09:46 PM To: Cynthia Rodriguez■ Subject: Re: Driver's License Can you update me about the account. When will it be opened? DARREN K. INDYKE DARREN K. INDYKE, PLLC ****************************************************************************************** ***** ****** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC -4O 2017 Darren K. Indyke, PLLC — All rights reserved. ******************************* *********************************************************** On Jan 10, 2017, at 1:32 PM, Cynthia Rodriguez > wrote: Compliance is questioning the missing tax id number for the pierre trust. I explained that the grantor is a foreign national, but they're saying its incorporated in USVI and should have one. Would you please provide an brief explanation so that I may forward it along? Thanks. Kind regards. Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bait Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054626 CONFIDENTIAL SDNY GM_00200810 EFTA01364112