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efta-efta01478412DOJ Data Set 10CorrespondenceEFTA Document EFTA01478412
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DOJ Data Set 10
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efta-efta01478412
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Subject: RE: Individual Self-Certification Form [I]
From: Paul Morris ‹
Date: Tue, 10 Ma
0
To: Armen Brash
Cynthia Rodriguez
Cc: Aracely Sanchez
Classification: For internal use only
Thanks very much Cynthia, best
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
From: Armen Brash
Sent: Monday, May 09, 2016 3:11 PM
To: Cynthia Rodriguez
Cc: Paul Morris; Aracely Sanchez
Subject: FW: Individual Self-Certification Form [I]
Classification: For internal use only
Cynthia
When you have a moment this week, could you submit these CRPs for Paul?
Best,
Armen
PROT0
fcid:image001.gif@OlD1AA05.01571E201
Armen Brash
Director
Deutsche Bank Wealth Management
Avenue, 10154-0004 New York NY USA
Fax +1
{cid:image002.gif@OlD1AA05.01571E20}
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,
From: Richard Kahn [mailto:
Sent: Monday, May 02, 2016 4:43 PM
To: Paul Morris
Subject: Fwd: Individual Self-Certification Form
PROT1
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 <
Please see attached.
Thanks!
PROT2
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
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.
PROT3
Copyright of Darren K. Indyke, PLLC - 0 2016 Darren K. Indyke, PLLC - All
rights reserved.
4c*******
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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