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efta-efta01478406DOJ Data Set 10CorrespondenceEFTA Document EFTA01478406
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DOJ Data Set 10
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efta-efta01478406
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Subject: RE: Individual Self-Certification Form [I]
From: Armen Brash <
Date: Mon, 09 May 2
To: Paul Morris
Aracely Sanchez
Cc: Cynthia Rodriguez <
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 fcid:image001.gif@OlD1AAOF.FF6F98701
Armen Brash
Director
Deutsche Bank Wealth Management fcid:image002.gif@OlD1AAOF.FF6F98701
From: Paul Morris
Sent: Monday, May 09, 2016 3:00 PM
PROT0
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,
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.
Begin forwarded message:
PROT1
From: Bebe Avdiu
Subject: Individual Self-Certification Form
Date: April 29, 2016 at 2:30:44 PM EDT
To: Richard Kahn a
Please see attached.
Thanks!
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
PROT2
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
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.
PROT3
PROT4
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Subject: Re: Gratitude America From: Richard Kahn ‹ > Date: Fri, 22 Jan 2016 13:36:00 -0500 To: Paul V Morris Cc: Darren Indyke please advise on Gratitude Brokerage account openingthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 20, 2016, at 7:22 AM, Paul Morris wrote: Hope you're both well, will circle back today Original Message From: Richard Kahn [ Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time
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