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sd-10-EFTA01460260Dept. of JusticeOther

EFTA Document EFTA01460260

From: Sent: To: Subject: Attachments Paul Morris 5/9/2016 3:00:06 PM Aracely Sanchez FW: Entity Self-Certification Form [I] doc00274420160429094754.pdf; doc00274120160429094634.pdf; doc00274020160429094616.pdf; doc00273920160429094557.pdf; doc00273720160429094539.pdf; doc00273620160429094523.pdf Classification: For Internal use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Richard Kahn [mailto Sent: Monday, May 02, 2016 4:43 PM To: P

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Dept. of Justice
Reference
sd-10-EFTA01460260
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From: Sent: To: Subject: Attachments Paul Morris 5/9/2016 3:00:06 PM Aracely Sanchez FW: Entity Self-Certification Form [I] doc00274420160429094754.pdf; doc00274120160429094634.pdf; doc00274020160429094616.pdf; doc00273920160429094557.pdf; doc00273720160429094539.pdf; doc00273620160429094523.pdf Classification: For Internal use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Richard Kahn [mailto Sent: Monday, May 02, 2016 4:43 PM To: P

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Paul Morris 5/9/2016 3:00:06 PM Aracely Sanchez FW: Entity Self-Certification Form [I] doc00274420160429094754.pdf; doc00274120160429094634.pdf; doc00274020160429094616.pdf; doc00273920160429094557.pdf; doc00273720160429094539.pdf; doc00273620160429094523.pdf Classification: For Internal use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Richard Kahn [mailto Sent: Monday, May 02, 2016 4:43 PM To: Paul Morris Subject: Fwd: Entity Self-Certification Form Richard Kahn FIBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax eel Begin forwarded message: From: Bebe Avdiu Subject: Entity Self- er liA lM a t orm Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn Bebe Avdiu Legal Assistant DARREN K. LNDYKE, IPLLC. 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00267549 DB-SDNY-0 121365 EFTA01460260

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Phone9094523
Phone9094539
Phone9094557
Phone9094616
Phone9094634
Phone9094754

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