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sd-10-EFTA01373963Dept. of JusticeOther

EFTA Document EFTA01373963

Director Deutsche Bank Wealth Management 345 Park Avenue. 10154-OC04 New York, NY, USA Tel. +1 212 250-0755 Fax +1 646 588-1858 Mabile Emai Pancio-fr4v- Pe-eft:int 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, Ma

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Dept. of Justice
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sd-10-EFTA01373963
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Director Deutsche Bank Wealth Management 345 Park Avenue. 10154-OC04 New York, NY, USA Tel. +1 212 250-0755 Fax +1 646 588-1858 Mabile Emai Pancio-fr4v- Pe-eft:int 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, Ma

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Director Deutsche Bank Wealth Management 345 Park Avenue. 10154-OC04 New York, NY, USA Tel. +1 212 250-0755 Fax +1 646 588-1858 Mabile Emai Pancio-fr4v- Pe-eft:int 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 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068422 CONFIDENTIAL SDNY_GM_00214606 EFTA01373963

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1 646 588-1858
Faxfax 646-350-0954
Phone+1 212 250-0755
Phone+1 646 588-1858
Phone212-971-1306
Phone646-350-0954

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01419491

Subject: RE: Individual Self-Certification Form [I] From: Stewart Oldfield ‹ > Date: Tue, 24 May 2016 15:42:39 -0400 To: Cynthia Rodriguez Classification: For internal use only And Aracely deleted what he sent her and it is now gone totally somehow. . . I hope to be able to get on his machine in the next day or so. Thanks From: Cynthia Rodriguez Sent: Tuesday, May 24, 2016 2:22 PM To: Stewart Oldfield Subject: RE: Individual Self-Certification Form [I] He never sent me anything unfor

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01478412

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 o

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01421823

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01424579

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01478406

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01419157

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: Arme

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