EFTA Document EFTA01364047
From: Cynthia Rodriguez Sent: 7/18/2017 11:44:35 AM To: Subject: Case u 01791049: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION 0** The following case has been assigned to you. Customer Name: Indyke, Darren K. Contact Name: Darren K. Indyke Case #: 01791049 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/S00320000100Ow2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054548
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From: Cynthia Rodriguez Sent: 7/18/2017 11:44:35 AM To: Subject: Case u 01791049: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION 0** The following case has been assigned to you. Customer Name: Indyke, Darren K. Contact Name: Darren K. Indyke Case #: 01791049 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/S00320000100Ow2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054548
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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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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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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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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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