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EFTA Document EFTA01373746EFTA Document EFTA01373748
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sd-10-EFTA01373747Dept. of JusticeOther

EFTA Document EFTA01373747

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! Bebe Avdiu Legal Assistant DAltREN K. INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971.1308 bebe.dkiplIc@gmail.com ***************** * ********************* * ***** The information contained in this communication is confidential, may he attorney-client privileged, a

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Dept. of Justice
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sd-10-EFTA01373747
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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! Bebe Avdiu Legal Assistant DAltREN K. INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971.1308 bebe.dkiplIc@gmail.com ***************** * ********************* * ***** The information contained in this communication is confidential, may he attorney-client privileged, a

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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! Bebe Avdiu Legal Assistant DAltREN K. INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971.1308 bebe.dkiplIc@gmail.com The information contained in this communication is confidential, may he attorney-client privileged, and is intended only for the use of We addressee. It is the property of Darren K. Indyke, I'LI.C. 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 emit. please notify us immediately by return e-mail. and destroy this conununication and all copies thereof, including all attachments Copyright of Darren K. Indyke, PLLC - O 2016 Darren K. Indyke, PLLC - All rights reserved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068089 CONFIDENTIAL PROT1 PROT0

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Emailbebe.dkiplic@gmail.com
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Subject: FW: Individual Self-Certification Form [I] From: Stewart Oldfield Date: Tue, 24 May 2016 14:22:42 -0400 To: Cynthia Rodriguez <a, Brianna Fowler Classification: For internal use only Let's see what Armen comes back with. May need to do a little sleuthing. JE has a lot of accounts here. 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

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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 S

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fax cell 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! Bebe Avdiu Legal Assistant DARREN K. ENDY1a, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 **************************************************************** ********************* The information contained in this communication is confidential. may be attorney-client privileged, and is inte

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Subject: FW: Individual Self-Certification Form [I] From: Paul Morris ‹ > Date: Mon, 09 May 2016 14:59:45 -0400 To: Aracely Sanchez Cc: Armen Brash 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 Begin forwarded message: EFTA01478328 From: Bebe Avdiu Subj

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Subject: FW: Individual Self-Certification Form [I] From: Armen Brash ‹ > Date: Tue, 24 May 2016 12:10:06 -0400 To: Stewart Oldfield Classification: For internal use only Best, Armen fcid:image001.gif@OlD1B5B5.350234601 Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, Tel. Mobile Email 10154-0004 New York, NY, USA Fax fcid:image002.gif@OlD1B5B5.350234601 From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW

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Subject: RE: Individual Self-Certification Form [I] From: Stewart Oldfield ‹ > Date: Tue, 24 Ma 2016 14:18:47 -0400 To: Armen Brash Cc: Cynthia Rodriguez Brianna Fowler Classification: For internal use only There are a lot of accounts associated with Jeffrey. Will track them all down and attach a list. Do you have the original list of accounts that we thought were in scope for this? Want to make sure I separate the personal and trust/entity accpunts. Thanks From: Armen Brash Sent: T

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