Case File
efta-01460150DOJ Data Set 10OtherEFTA01460150
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460150
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Email
From:
Melinda Roy
Sent:
4/22/2016 1
To:
Richard Kah
CC:
Paul Morn
Subject:
Individual & Entity Self-Certification Forms
Attachments: Entity Self Certification Gratitude America.pdf; Entity Self Certification Haze Trust.pdf; Entity Self Certification
Insurance Trust.pdf; Entity Self Certification Jeepers.pdf; Entity Self Certification JEGE.pdf; Entity Self Certification
Mort Inc.pdf; Individual Self-Certification Epstein.pdf
Rich,
Please see the attached forms that should be completed for the Client Self-Certification program. Feel free to call with
any questions.
Kind regards.
Melinda Roy
L
Melinda Roy
Analyst
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
54-0004 New York. NY, USA
Panien,lp- Pe-eft/en
Securities offered through Deutsche Bank Securities Inc.
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 121150
CONFIDENTIAL
SDNY_GM_00267334
EFTA01460150
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