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efta-01366228DOJ Data Set 10Other

EFTA01366228

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366228
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 11/12/2015 3:27:11 PM To: Melinda R CC: Subject: i consent thank you Darren Indyke Re: Response Required Today - Foreign Wire Disc osure Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10O22 On Nov 12, 2015, at 2:23 PM, Melinda Roy e i.vrote: Good afternoon Richard, In accordance with our policy, attached is the necessary foreign wire disclosure. Please review the terms and reply directly to this email with your consent. Only after I receive your consent will I be able to have the funds released to Ms. Thank you. Kind regards, Melinda Roy <image001.gif> Melinda Roy Analyst Deutsche Bank Trust Company Americas Wealth Management Americas ew York, NY, USA <image002.gif> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057752 CONFIDENTIAL SDNY_GM_00203936 EFTA01366228

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Wire Refwire disclosure

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