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efta-01411003DOJ Data Set 10Other

EFTA01411003

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DOJ Data Set 10
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efta-01411003
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Response Required Today - Foreign Wire Disclosure From: Melinda Roy a> Date: Mon, 23 Nov 2015 16:12:45 -0500 To: Richard Kahn Cc: Darren Indyke Apologies. Please see attached for the correct RegE consent form. Please review the terms and reply directly to this email with your consent. Best, Melinda From: Richard Kahn [mailto: Sent: Monday, November 23, 2015 4:04 PM To: Melinda Roy Cc: ; Darren Indyke Subject: Re: Response Required Today - Foreign Wire Disclosure i believe the consent should be for 30,000 not 2,500 please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel EFTA01411003 fax cell On Nov 23, 2015, at 3:59 PM, Melinda Roy < > wrote: 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 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email <image002.gif> EFTA01411004 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 Disclosure.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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01411005

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Wire RefWire Disclosure
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