Case File
efta-01372793DOJ Data Set 10OtherEFTA01372793
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372793
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Armen Brash
Director
Deutsche Bark Wealth Management
111111
.4111.11111
jSA
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From: Paul Morris
Sent: Monday, May 09, 2016 3:00 PM
To: Aracely Sanchez
Cc: Armen Brash
Subject: FW: Individual Self-Certification Form [I]
Classification: For Internal use only
Hi Aracely, I was hoping these could be added to DB Force, will send over some entity next. Best,
From: Richard Kahn
Sent: Monday, May 02, 2016 4:43 PM
To: Paul Morris
Subject: Fwd: Individual Self-Certification Form
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Bebe Avdiu ‹
>
Subject: Individual Self-Certification Form
Date: April 29, 2016 at 2:30:44 PM EDT
To: Richard Kahn ‹
>
Please see attached.
Thanks!
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066668
CONFIDENTIAL
SDNY_GM_00212852
EFTA01372793
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Subject: Re: Gratitude America From: Richard Kahn ‹ > Date: Fri, 22 Jan 2016 13:36:00 -0500 To: Paul V Morris Cc: Darren Indyke please advise on Gratitude Brokerage account openingthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 20, 2016, at 7:22 AM, Paul Morris wrote: Hope you're both well, will circle back today Original Message From: Richard Kahn [ Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time
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