Case File
efta-efta01419157DOJ Data Set 10CorrespondenceEFTA Document EFTA01419157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01419157
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Individual Self-Certification Form [I]
From: Stewart Oldfield ‹
>
Date: Tue, 24 Ma 2016 15:09:21 -0400
To: Armen Brash
Classification: For internal use only
So she deleted them and apparently doesn't have an easy way to get them
back. They were never sent to Cynthia. And of course I wasn't copied.
So, hoping that getting access to his computer solves this. If not, will
need to ask IT to pull an archive of Aracely's inbox from May 9th or
whenever it was.
Ugh . .
From: Armen Brash
Sent: Tuesday, May 24, 2016 2:15 PM
To: Stewart Oldfield
Subject: RE: Individual Self-Certification Form [I]
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...
EFTA01419157
Best,
Armen fcid:image001.gif@OlD1B5C6.9F8FF9A01
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue 10154-0004 New
Tel.
Fax
Mobil
Email
{cid:image002.gif@OlD1B5C6.9F8FF9A0}
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]
EFTA01419158
Classification: For internal use only
Best,
Armen fcid:image001.gif@OlD1B5B5.350234601
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue 10154-0004 New York NY USA
Tel.
Fax
Mobil
Email fcid:image002.gif@OlD1B5B5.350234601
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 internal use only
Hi Aracely, I was hoping these could be added to DB Force, will send over
some entity next. Best,
EFTA01419159
From: Richard Kahn [mailto:
Sent: Monday, May 02, 2016 4:43 PM
To: Paul Morris
Subject: Fwd: Individual Self-Certification Form
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022 tel fax cel
Begin forwarded message:
From: Bebe Avdiu
Subject: Individual Self-Certification Form
Date: April 29, 2016 at 2:30:44 PM EDT
To: Richard Kahn a
1
Please see attached.
EFTA01419160
Thanks!
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
The information contained in this communication is confidential, may
be attorney-client privileged, and is intended only for the use of the
addressee.
It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure
or copying of this communication or any part thereof is strictly prohibited
EFTA01419161
and may be unlawful. If you have received this communication in error,
please notify us immediately by return e-mail, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 0 2016 Darren K. Indyke, PLLC — All
rights reserved.
EFTA01419162
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01438628
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421823
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419491
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01418916
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424579
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01346194
From: Paul Morris Sent: 1/8/2016 3: To: Jj Litchford Subject: RE: JEE wire to Kellerhals Stewart 0ldfield Usually $ going into escrow for property purchase ---Original Message--- From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.