Case File
efta-01478406DOJ Data Set 10OtherEFTA01478406
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01478406
Pages
5
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Individual Self-Certification Form [I]
From: Armen Brash <
Date: Mon, 09 May 2
To: Paul Morris
Aracely Sanchez
Cc: Cynthia Rodriguez <
Classification: For internal use only
Paul
I'll take care of this for you
Please write all applicable account #s on the form (under internal use only)
rescan, and send to me.
Best,
Armen fcid:[email protected]
Armen Brash
Director
Deutsche Bank Wealth Management fcid:[email protected]
From: Paul Morris
Sent: Monday, May 09, 2016 3:00 PM
EFTA01478406
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 [mailto:
Sent: Monday, May 02, 2016 4:43 PM
To: Paul Morris
Subject: Fwd: Individual Self-Certification Form
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
EFTA01478407
From: Bebe Avdiu
Subject: Individual Self-Certification Form
Date: April 29, 2016 at 2:30:44 PM EDT
To: Richard Kahn a
Please see attached.
Thanks!
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
EFTA01478408
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 2016 Darren K. Indyke, PLLC — All
rights reserved.
EFTA01478409
EFTA01478410
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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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