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efta-efta01478332DOJ Data Set 10Correspondence

EFTA Document EFTA01478332

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DOJ Data Set 10
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efta-efta01478332
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Entity Self-Certification Form [I] From: Paul Morris <a> Date: Mon, 09 May 2016 15:00:06 -0400 To: Aracely Sanchez Classification: For internal use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Richard Kahn [mailto: Sent: Monday, May 02, 2016 4:43 PM To: Paul Morris Subject: Fwd: Entity Self-Certification Form Richard Kahn HBRK Associates Inc. EFTA01478332 Begin forwarded message: From: Bebe Avdiu ‹ > Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC EFTA01478333 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1308 ***************************************************************************** ******** 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. ***************************************************************************** ******** EFTA01478334 EFTA01478335

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