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Document Mentions (5 shared documents)
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Cynthia Rodriguez Subject: Art Fund Account Hi, Cynthia, Please see my responses to your questions below and please see the attached docs. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ***** ****** The information contained in this communication is co
Avenue 10154-0004 New York, NY. USA From: Darren Indyke Enle,911.11.1 Sent: Tuesday, December 20, To: C
s below and please see the attached docs. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av
s below and please see the attached docs. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave
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
5 mentions1 same-page
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ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2016 Darren K. Indyke, PLLC — All rights reserved. On Dec 21, 2016, at 10:38 AM, Cynthia Rodriguez wrote: ‹ > Hi Darren, After initial review of the items received, p
the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or co
f the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of
the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or cop
nthia 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
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provides the funds and Ms. Lang provides the knowledge and eye for artistic promise and value. Please let me know if you require anything further. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: *************************
ase let me know if you require anything further. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av
know if you require anything further. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4t
ase let me know if you require anything further. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave
M, 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
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5 mentions1 same-page
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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
s below and please see the attached docs. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC CONFIDENTIAL - P
ia Rodriguez Subject: Art Fund Account I I Hi, Cynthia, Please see my responses to your questions below and please see the attached docs. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054492 CONFIDENTIAL SDNY_GM_00200676 EFTA01363994
s below and please see the attached docs. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC CONFIDENTIAL - PU
M, 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
5 mentions1 same-page
Page ?Same page
ly 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 — All rights reserved. ***** •••****** ********************************************************************* •••*** On Dec 21, 2016, at 10
the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or co
f the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of
the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or cop
M, 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
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Mutual Connections (4)
Entities connected to both Darren Indyke and Camile Lang's
