EFTA Document EFTA01409154

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DOJ Data Set 10

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efta-efta01409154

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Subject: Re: Driver's License From: Darren Indyke ‹ Date: Fri, 13 Jan 2017 15:09:46 -0500 To: Cynthia Rodriguez Can you update me about the account. When will it be opened? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th New York, New York 10022 Telephone: Telecopier: Mobile: email: Floor 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 - 0 2017 Darren K. Indyke, PLLC - All rights reserved. On Jan 10, 2017, at 1:32 PM, Cynthia Rodriguez a 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. PROT0 Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email From: Darren Indyke [mailto: Sent: Tuesday, January 10, 2017 12:56 PM To: Cynthia Rodriguez Subject: Driver's License This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. PROT1

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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke 1:=O v_ Value Date: November 15, 2016 Debit Account # : *****•********************************************* ***** **************** Please wire Eighty Four Thousand Russian Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN#: KPP#: For further credit to: Beneficiary name: Beneficiary Account # SBERBANK of Russia, Moscow Please call Bella

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