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efta-01378585DOJ Data Set 10Other

EFTA01378585

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378585
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Stewart 0ldfield < Cc: Darren Indyke >; Richard Kahn < Subject: Re: CDD Forms and Prytanee certificate of good standing Stewart, We sent these to you over a month ago and asked whether you needed originals. We have discarded the hard copies. If they need to be re-executed, please re-send form and we will have them re-executed and notarized. DARREN K. INDYKE DARREN K INDYKE. PLLC .......... ..... .......... The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - Si 2018 Darren K. Indyke. PLLC — All rights reserved. On Jul 16, 2018, at 10:56 AM, Stewart Oldfield wrote: <doc pdf, 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. <Fincen CDD Form_Certification_Regarding_Beneficial_Owners_of Legal_Entit ..pdf> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075790 CONFIDENTIAL SDNY_GM_00221974 EFTA01378585

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