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efta-efta01364340DOJ Data Set 10Correspondence

EFTA Document EFTA01364340

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DOJ Data Set 10
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efta-efta01364340
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K. INDYKE DARREN K. INDYKE. PLI.0 575 Lexington kitalUe. 4111 Floor New York. Telephone: Telco:mien Mobile: anal The informatiai continual in this oanununication is oxifitlential. may be attorney-elicit privileged. and is intaithal only fix the use of the addresvac. It is the property of Darren K. Indyke, PLI.C. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have rceenul this aim munication in error. pietist not* us immediately by ratan c-mail. and destroy this OT/Inmonitzahon and all copies thereof, induding all attaehmaits. Copyright of Damn K. Indyke,P1.1.0 - C 2016 Darren K. Indyke, PLLC - Affrights reserved. On Dec 21. 2016, at 10:38 AM, Cynthia Rodriguez wreath HI Damen, After initial review of the items received, please provide the following: •A copy of the Caroline Sophie Cam:le Lang's photo ID •an updated copy of Jeffreys photo ID as the one on file has expired • Details on Caroline's source of wealth laid regards. Cynthia Rodriguez iniage001.pip Cynthia Rodriguez AssailantWe keenkenl Deutsche Bank Tenet Company Arnencas Deutsche Asset &Wear. Managereet 345 Path Avenue 10154 0001 New Yak. NV, USA Tel Fax Front Darren Indyke [matito:dkiesgDael.comj Sent: Tuesday, December 20, 2016 11:51 AM To: Cynthia Rodriguez Subject: Art Fund Account lb. Cynthia. Please see my rearanse. to your questions beltm and please see the attached does. Thanks. DARREN KANDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue. 9th Floor New York. New York 10022 Telephone: Tekoopi Mobile: email The information contained in this communimtion is confidanial, may be attorney-dient privileged. and is intended only for due mx of du. addrmNee. It is the property of Darien K. Iltfvke. PLLC. Unauthorized use. disclosure or copying of this communication or any pan thensif is striedy prohibited and may be unlawful. If you have waived this COMMUIlkali(xi in ernw. Over notify us immediately by return e-mail, and destroy this communication aid all copies thenxif including all attachments. Copyright of Darren K. Indyke. PLIC - C 2016 Darren K. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054868 CONFIDENTIAL SONY GM_00201052 EFTA01364340

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