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sd-10-EFTA01363990Dept. of JusticeOther

EFTA Document EFTA01363990

Cynthia Rodriguez <image00 I png> Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 10154-0004 New York, NY, USA Tel Fax (64 7364721 Email From: Darren Indyke Sent: Friday, January 06, 20 : To: Cynthia Rodriguez Subject: Re: Art Fund Account Please see completed and signed account documents. Please let me know when the account is opened and if you need the originals. Thanks. Best, DARREN K. INDYKE DARREN K. I

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sd-10-EFTA01363990
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Cynthia Rodriguez <image00 I png> Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 10154-0004 New York, NY, USA Tel Fax (64 7364721 Email From: Darren Indyke Sent: Friday, January 06, 20 : To: Cynthia Rodriguez Subject: Re: Art Fund Account Please see completed and signed account documents. Please let me know when the account is opened and if you need the originals. Thanks. Best, DARREN K. INDYKE DARREN K. I

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Cynthia Rodriguez <image00 I png> Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 10154-0004 New York, NY, USA Tel Fax (64 7364721 Email From: Darren Indyke Sent: Friday, January 06, 20 : To: Cynthia Rodriguez Subject: Re: Art Fund Account Please see completed and signed account documents. Please let me know when the account is opened and if you need the originals. Thanks. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: (646) 350-0378 Mobile: emai 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 - ID 2017 Darren K. Indyke, PLLC — All rights reserved. On Dec 30, 2016, at 1:06 PM, Cynthia Rodriguez wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054488 CONFIDENTIAL SDNY GM_00200872 EFTA01363990

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375341

From: Cynthia Rodriguez Sent: 12/12/2016 1:54:35 PM To: Darren Indyke CC: Stewart Oldfield Subject: Account Docs Attachments: MFPScan2016•12.12-134912.pdf Hi Darren, As discussed, attached are the account opening documents. Please let me know what the status is on the entity documents as the week progresses. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Asset & Wealth Management 10154-0004 New

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01363994

Indyke, PLLC — All rights reserved. *** ***** **it* On Dec 21, 2016, at 10:38 AM, Cynthia Rodriguez wrote: Hi Darren, After initial review of the items received, please provide the following: • A copy of the Caroline Sophie Camile Lang's photo ID • an updated copy of Jeffrey's photo ID as the one on file has expired • Details on Caroline's source of wealth Kind regards, Cynthia Rodriguez <image00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Amer

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352497

Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01385719

From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3

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Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01424180

Subject: Approval Required on $23mn Wire From: Cynthia Rodriguez -0500 To: PWM SPG Cc: Stewart Oldfield Hello, Our client, Southern Trust Company, would like to internally transfer $23mn into their brokerage account under the name of The Haze Trust. Please see attached letter of instruction. The callback was made to the phone number on file, and confirmed by Darren Indyke who is the signatory on the account. Please provide approval to process this wire today. Thank you. Kind regards,

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