Case File
efta-01411657DOJ Data Set 10OtherEFTA01411657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411657
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Response Required Today - Foreign Wire Disclosure
From: Darren Indyke ‹
>
Date: Mon, 23 Nov 2015 16:00:29 -0500
To: Melinda Roy
Cc: Richard Kahn
I consent
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
email:
*****************************************************************************
*****************
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 - 0 2015 Darren K.
Indyke, PLLC — All rights reserved.
*****************************************************************************
******************
EFTA01411657
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
<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>
EFTA01411658
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