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efta-efta00529317DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta00529317
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: Cc: Karyna Shuliak Subject: Re: Joint account and remote deposit Date: Thu, 21 Nov 2013 21:56:43 +0000 Karyna Shuliak was unable to complete today will send tomorrow thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 On Nov 21, 2013, at 2:07 PM, Richard Kahn wrote: ok great i will fill out shortly with SIGN ME STICKERS - probably will arrive at 301 around 5-6pm you can then send back to me and i can drop off at DB feel better Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Nov 21, 2013, at 2:00 PM, wrote: Hi Rich, a messenger would be preferred today. A bit under the weather. Thank you! Sent from my iPhone On Nov 21, 2013, at 12:33 PM, Richard Kahn wrote: ok i will fill out today when do you want to come by to sign or should i messenger to 8H please advise thank you Richard Kahn HBRK Associates Inc. EFTA00529317 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Nov 20, 2013, at 5:23 PM, Karyna Shuliak Thank you Rich, Better if you fill it out please and then we will sign. On Nov 20, 2013, at 4:23 PM, Richard ICahr wrote: wrote: Attached is application for new bank account Please advise if you would like me to fill out and then you come by to sign or if you would like to fill out Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 Begin forwarded message: From: Amanda Kirby Subject: Re: Joint account and remote deposit Date: November 20, 2013 2:35:01 PM EST To: Classification: Public Best. Amanda Kirby <Mail Attachment.gif> Amanda Kirby Msnriate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY. USA. 10154-0004 EFTA00529318 <Mail Attachment.gif> From: To: Dale: Subject: Amanda Kirby/db/dbcom 11/20/2013 02:31 PM Joint account and remote deposit Classification: Public Hi Rich, Below is the information necessary to open an individual/joint checking account. We need the information on both the spouses. <Mail Attachment.gif> Below are the account opening documents for a joint checking account and the documents Jeffrey needs to sign for the remote deposit capture. Give me a ring if you have any questions Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Ft New York. NY. USA. 10154-0004 <Mail Attachment.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 EFTA00529319 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. <Remote Depost Caputre.pdf> <Joint Account Opening Docs.pdf> EFTA00529320

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