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efta-01411014DOJ Data Set 10Other

EFTA01411014

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Unknown
Source
DOJ Data Set 10
Reference
efta-01411014
Pages
2
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.
Subject: Re: Response Required Today - Foreign Wire Disclosure From: Richard Kahn <= MM> Date: Thu, 12 Nov 2015 15:27:11 -0500 To: Melinda Roy Cc: Darren Indyke i consentthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Nov 12, 2015, at 2:23 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. . 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 EFTA01411014 <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. 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> EFTA01411015

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Wire RefWire Disclosure
Wire Refwire disclosure

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