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EFTA Document EFTA01373961EFTA Document EFTA01373963
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sd-10-EFTA01373962Dept. of JusticeOther

EFTA Document EFTA01373962

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 Bank Wealth Management 345 Park Avenue, 10154-0004 New York. NY. USA Tel. Fax Mobile

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Dept. of Justice
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sd-10-EFTA01373962
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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 Bank Wealth Management 345 Park Avenue, 10154-0004 New York. NY. USA Tel. Fax Mobile

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Bank Wealth Management 345 Park Avenue, 10154-0004 New York. NY. USA Tel. Fax Mobile Email ?ss c& ..-}tr Pe,rfd-rni, 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 Armen Brash CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068421 CONFIDENTIAL SDNY_GM_00214605 EFTA01373962

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