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Art Fund Account (Darren Indyke, December 20, 2016)
Title Matchefta-efta01363994
Case Filesd-10-EFTA01363994Dept. of JusticeArt Fund Account (Darren Indyke, December 20, 2016)
December 20, 20161p
Case File
sd-10-EFTA01363994Dept. of JusticeArt Fund Account (Darren Indyke, December 20, 2016)
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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
Date
December 20, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01363994
Pages
1
Persons
0
Integrity
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