Case File
efta-01367306DOJ Data Set 10OtherEFTA01367306
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367306
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Nov 23, 2015, at 3:59 PM, Melinda Roy allimillimerote:
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. Emy Kat. Thank you.
Kind regards,
Melinda Roy
<image001 gif>
Melinda Roy
Analyst
Deutsche Bank Trust Company Americas
Wealth Management Americas
34
-
ew York. NY. USA
Tel
Em
cimage002.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.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
<RegE Diselosure.pdc>
This communication may contain confidential and/or privileged information. If you are not the intended
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0058836
CONFIDENTIAL
SDNY_GM_00205020
EFTA01367306
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire disclosureRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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