Cynthia Rodriguez from Deutsche Bank Trust Company Americas outlines the KYC items needed for onboarding a new art fund to Darren Indyke. The email lists the required documents and information for both the fund and its 50% trust owner.
doj/DataSet10/EFTA01407551.pdf
{"key_people":["Cynthia Rodriguez","Darren Indyke"],"document_date":"2016-12-19","document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY, USA"],"document_subtype":"email","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"],"reference_numbers":["EFTA01407551","EFTA01407552"]}