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efta-efta01478394DOJ Data Set 10CorrespondenceEFTA Document EFTA01478394
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Entity S
]
From: Aracely Sanchez
Date: Mon, 09 May 2016 15:04:44 -0400
To: Paul Morris ‹
>
Classification: For internal use only
As the MD on the account you will also need to complete an affirmation for
each self certification and email to me once you complete them.
Kind regards,
Aracely
fcid:[email protected]
Aracely Sanchez
Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154-0004
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
fcid:[email protected]
From: Paul Morris
Sent: Monday, May 09, 2016 3:00 PM
To: Aracely Sanchez
Subject: FW: Entity Self-Certification Form [I]
Classification: For internal use only
Thanks
EFTA01478394
Paul Morris
Managing Director
Deutsche Bank Private Bank
Offic
Cell:
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.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
EFTA01478395
From: Bebe Avdiu ‹
>
Subject: Entity Self-Certification Form
Date: April 29, 2016 at 12:25:15 PM EDT
To: Richard Kahn <
E
>
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
EFTA01478396
*****************************************************************************
********
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.
*****************************************************************************
********
EFTA01478397
EFTA01478398
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