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efta-efta00538708DOJ Data Set 9Other

DS9 Document EFTA00538708

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DOJ Data Set 9
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efta-efta00538708
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Richard Kahn <I Cc: - - , Subject: Re: Joint account and remote deposit Date: Thu, 21 Nov 2013 17:37:33 +0000 Thank you. I will not be able to come today, can you sign today and take the papers? Or messenger? 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 • please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Nov 20, 2013, at 5:23 PM, 'cna wrote: Thank you Rich, Better if you fill it out please and then we will sign. On Nov 20, 2013, at 4:23 PM, Richard Kahn <I I> 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 tel fax cell Begin forwarded message: From: Amanda Kirby < EFTA00538708 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 Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Ft New York. NY. USA. 10154-0004 Tel. Fax Email <Mail Attachment.gif> From: To: Dale: Subject: Amanda Kirby/db.rdtcom 11+2012013 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 EFTA00538709 <Mail Attachment.gif> knandaKirby AcsnriaW Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Email <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 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> EFTA00538710

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