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sd-10-EFTA01367306Dept. of JusticeOther

EFTA Document EFTA01367306

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Nov 23, 2015, at 3:59 PM, Melinda Roy allimillimerote: Good afternoon Richard, In accordance with our policy, attached is the necessary foreign wire disclosure. Please review the terms and reply directly to this email with your consent. Only after I receive your consent will I be able to have the funds released to Ms. Emy Kat. Thank you. Kind regards, Melinda Roy <image001 gif> Melin

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Dept. of Justice
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sd-10-EFTA01367306
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Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Nov 23, 2015, at 3:59 PM, Melinda Roy allimillimerote: Good afternoon Richard, In accordance with our policy, attached is the necessary foreign wire disclosure. Please review the terms and reply directly to this email with your consent. Only after I receive your consent will I be able to have the funds released to Ms. Emy Kat. Thank you. Kind regards, Melinda Roy <image001 gif> Melin

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Nov 23, 2015, at 3:59 PM, Melinda Roy allimillimerote: Good afternoon Richard, In accordance with our policy, attached is the necessary foreign wire disclosure. Please review the terms and reply directly to this email with your consent. Only after I receive your consent will I be able to have the funds released to Ms. Emy Kat. Thank you. Kind regards, Melinda Roy <image001 gif> Melinda Roy Analyst Deutsche Bank Trust Company Americas Wealth Management Americas 34 - ew York. NY. USA Tel Em cimage002.gif> 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. <RegE Diselosure.pdc> This communication may contain confidential and/or privileged information. If you are not the intended CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0058836 CONFIDENTIAL SDNY_GM_00205020 EFTA01367306

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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:

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