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efta-efta01411014DOJ Data Set 10CorrespondenceEFTA Document EFTA01411014
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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: 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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From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail
1p
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