Case File
efta-01460279DOJ Data Set 10OtherEFTA01460279
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460279
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Armen Brash
Sent:
5/9/2016 4:
•
To:
Paul Morris
. Aracel Sanchez
CC:
Cynthia Rodriguez
Subject:
RE: Individual Self- erti [cation Form I
Classification: For internal use only
Paul
I'll take care of this for you
Please write all applicable account #s on the form (under internal use only) rescan, and send to me.
Best,
Armen
Armen Brash
Director
Deutsche Barth Wealth Management
345 Park Avenue. 10154-0O34 New York. NY. USA
Tel.
Mobil
Emai
Main, gwpon.
From: Paul Morris
Sent: Monday, May 09, 2016 3:00 PM
To: Aracely Sanchez
Cc: Armen Brash
Subject: FW: Individual Self-Certification Form [I]
Classification: For Intonel use only
Hi Aracely, I was hoping these could be added to DB Force, will send over some entity next. Best,
From: Richard Kahn [mailtogill
Sent: Monday, May 02, 201
:
To: Paul Morris
Subject: Fwd: Individual Self-Certification Form
Richard Kahn
1-1BRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 121399
CONFIDENTIAL
SDNY_GM_00267583
EFTA01460279
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