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sd-10-EFTA01372792Dept. of JusticeOther

EFTA Document EFTA01372792

From: Sent: To: Subject: Attachments Armen Brash 5/24/2016 2:14:46 PM Stewart Oldfield RE: Individual Self-Certification Form II) RM Affirmation.pdf Classification: For Internal use only A few things 1) Account #s need to be populated on these 2) The need to be signature verified 3) You must complete the RM affirmation (attached) for each account holder We also need to track down the entity ones—he never sent them to me, but in the email he says he sent to Aracely.... He may h

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Dept. of Justice
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sd-10-EFTA01372792
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From: Sent: To: Subject: Attachments Armen Brash 5/24/2016 2:14:46 PM Stewart Oldfield RE: Individual Self-Certification Form II) RM Affirmation.pdf Classification: For Internal use only A few things 1) Account #s need to be populated on these 2) The need to be signature verified 3) You must complete the RM affirmation (attached) for each account holder We also need to track down the entity ones—he never sent them to me, but in the email he says he sent to Aracely.... He may h

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Armen Brash 5/24/2016 2:14:46 PM Stewart Oldfield RE: Individual Self-Certification Form II) RM Affirmation.pdf Classification: For Internal use only A few things 1) Account #s need to be populated on these 2) The need to be signature verified 3) You must complete the RM affirmation (attached) for each account holder We also need to track down the entity ones—he never sent them to me, but in the email he says he sent to Aracely.... He may have sent to Cynthia... Best, Armen Armen Brash Director Deutsche Bait Wealth Management 34.51 S111 Tel. Mo Emai Runin.1,17 Rwrionn, From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only Thanks. What do I need to do? From: Armen Brash Sent: Tuesday, May 24, 2016 12:10 PM To: Stewart Oldfield Subject: FW: Individual Self-Certification Form [I] Classification: For Internal use only Best, Armen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066667 CONFIDENTIAL SDNY_GM_00212851 EFTA01372792

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