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sd-10-EFTA01363070Dept. of JusticeOther

EFTA Document EFTA01363070

To: Cynthia Rodriguez Subject: Re: Art Fund Account Attached please find Mr. Binant's passport on which his birthdate o1 is shown. Thank you. Best, DARREN K. INDYKE DARREN K. 1NDYICE, PLLC 575 Lexington Avenue, 4th Floor New York New York 10022 ************ 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 c

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To: Cynthia Rodriguez Subject: Re: Art Fund Account Attached please find Mr. Binant's passport on which his birthdate o1 is shown. Thank you. Best, DARREN K. INDYKE DARREN K. 1NDYICE, PLLC 575 Lexington Avenue, 4th Floor New York New York 10022 ************ 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 c

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cynthia Rodriguez Subject: Re: Art Fund Account Attached please find Mr. Binant's passport on which his birthdate o1 is shown. Thank you. Best, DARREN K. INDYKE DARREN K. 1NDYICE, PLLC 575 Lexington Avenue, 4th Floor New York New York 10022 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 - O 2016 Darren K. Indyke, PLLC — MI rights reserved. On Dec 21, 2016, at 11:55 AM, Cynthia Rodriguez e > wrote: This is perfect. Thanks Darren. I will also need the following the address and date of birth for Etienne Binant to be a signor on the account. Kind regards. Cynthia Rodriguez <image001 png> Cynthia Rodriguez Assistant Vice Presalent Deutsche Bark Trust Company Americas Deutsche Asset 8, Wealth Management P rl A 10154-0054 New York. NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052932 CONFIDENTIAL SONY GM_00199116 EFTA01363070

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01406977

Subject: Re: Art Fund Account From: Darren Indyke ‹ > Date: Mon, 09 Jan 2017 12:46:58 -0500 To: Cynthia Rodriguez <II > Are we ok with the documents we have? 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-clien

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Kind regards. Cynthia Rodriguez <image001 .png> Cynthia Rodriguez Assistant Vice President Deutsche Bait Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA From: Darren Indyke [rnailto ] Sent: Wednesday, December 21, 2016 11:52 AM To: Cynthia Rodriguez Subject Re: Art Fund Account Cynthia, Please sea Jeffrey's and my Passport. I will need signing authority on this account, as will the Art Fund's manager, Mr. Etienne Binant. I hav

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Hi Darren, Attached are the account opening documents for the art fund. I will be submitting the KYC for approval next week. I hope you have a Happy New Year! Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mare ment From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 10:20 AM To: 'Darren Indyke' Subject: RE: Art Fund Account Hi Darren, I am getting the account opening docume

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Subject: RE: Art Fund Account From: Cynthia Rodriguez Date: Fri, 30 Dec 2016 13.1.11 To: Darren Indyke ‹ > Hi Darren, Attached are the account opening documents for the art fund. I will be submitting the KYC for approval next week. I hope you have a Happy New Year! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York,

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EFTA Document EFTA01363821

From: Cynthia Rodrig Sent: 12/29/2016 10:19:57 AM To: Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Caroline tang Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manageme

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EFTA Document EFTA01363172

From: Sent: To: Subject: Attachments Hi Darren, Cynthia Rodriguez 12/30/2016 1:06:38 PM Darren Indyke RE: Art Fund Account MFPScan2016-12-30-130258.pdf Attached are the account opening documents for the art fund. I will be submitting the KYC for approval next week. I hope you have a Happy New Year! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0034 New York.

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