EFTA Document EFTA01364264
From: Cynthia Rodriguez Sent: 2/27/2018 1:54:41 PM To: Ruchi Lohani CC: Subject: RE: Casa 13895014 "Darren K. Indyke PLLC" III Classification: For Internal use only LLC Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. NY, USA Tel. Fax (646) 736-0721 Email From: Ruchi Lohani Sent: Tuesday, February 27, 2018 1:53 PM To: Cynthia Rodrigue
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From: Cynthia Rodriguez Sent: 2/27/2018 1:54:41 PM To: Ruchi Lohani CC: Subject: RE: Casa 13895014 "Darren K. Indyke PLLC" III Classification: For Internal use only LLC Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. NY, USA Tel. Fax (646) 736-0721 Email From: Ruchi Lohani Sent: Tuesday, February 27, 2018 1:53 PM To: Cynthia Rodrigue
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Fax (646) 736-0721(646) 736-072113895014Related Documents (6)
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
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,
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
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
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
EFTA Document EFTA01417269
Subject: Re: Butterfly Trust From: Richard Kahn Date: Wed, 05 Oct 2016 15:28:28 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield yes her address is Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fl On Oct 5, 2016, at 3:20 PM, Cynthia Rodriguez la wrote: > Hi Rich, Is still a beneficiary? Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas EFTA01417269 Deutsche Ass
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