EFTA Document EFTA01411413

Subject: Re: Response Required Today - Foreign Wire Disclosure From: Darren Indyke Date: Mon, 23 Nov To: Melinda Roy Cc: Richard Kahn I consent. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York New York 10022 email: 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 2015 Darren K. Indyke, PLLC - All rights reserved. PROT0 On Nov 23, 2015, at 4:12 PM, Melinda Roy wrote: Apologies. Please see attached for the correct RegE consent form. Please review the terms and reply directly to this email with your consent. Best, Melinda From: Richard Kahn [mailto: Sent: Monday, November 23, 2015 4:04 PM To: Melinda Roy Cc: ; Darren Indyke Subject: Re: Response Required Today - Foreign Wire Disclosure i believe the consent should be for 30,000 not 2,500 please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Nov 23, 2015, at 3:59 PM, Melinda Ro Good afternoon Richard, wrote: In accordance with our policy, attached is the necessary foreign wire disclosure. Please review the terms and reply directly to this email with PROT1 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 345 Park 0154-0004 New York, NY, USA Tel. Email <image002.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 Disclosure.pdf> 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. PROT2 <11.23 RegE Consent.pdf> PROT3