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sd-10-EFTA01373811Dept. of JusticeOther

EFTA Document EFTA01373811

tel fa cel Begin forwarded message: From: Richard Kahn Subject: Fwd: Entity Self-Certification Form Date: May 2, 2016 at 4:43:11 PM EDT To: Paul V Monis Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 teal= eel 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 575 Lexington Avenue, 4th Iloor New York, N

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sd-10-EFTA01373811
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tel fa cel Begin forwarded message: From: Richard Kahn Subject: Fwd: Entity Self-Certification Form Date: May 2, 2016 at 4:43:11 PM EDT To: Paul V Monis Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 teal= eel 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 575 Lexington Avenue, 4th Iloor New York, N

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EFTA Disclosure
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tel fa cel Begin forwarded message: From: Richard Kahn Subject: Fwd: Entity Self-Certification Form Date: May 2, 2016 at 4:43:11 PM EDT To: Paul V Monis Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tealeel 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 575 Lexington Avenue, 4th Iloor New York, New York 10022 Telephone: The information contained in this conunwiication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068186 CONFIDENTIAL PROT1 PROT0

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Subject: FW: Individual Self-Certification Form [I] From: Paul Morris ‹ > Date: Mon, 09 May 2016 14:59:45 -0400 To: Aracely Sanchez Cc: Armen Brash Classification: For internal use only Hi Aracely, I was hoping these could be added to DB Force, will send over some entity next. Best, From: Richard Kahn [mailto: Sent: Monday, May 02, 2016 4:43 PM To: Paul Morris Subject: Fwd: Individual Self-Certification Form Richard Kahn Begin forwarded message: EFTA01478328 From: Bebe Avdiu Subj

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Subject: Re: Gratitude America From: Richard Kahn ‹ > Date: Fri, 22 Jan 2016 13:36:00 -0500 To: Paul V Morris Cc: Darren Indyke please advise on Gratitude Brokerage account openingthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 20, 2016, at 7:22 AM, Paul Morris wrote: Hope you're both well, will circle back today Original Message From: Richard Kahn [ Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time

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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

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