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EFTA Document EFTA01460258EFTA Document EFTA01460260
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sd-10-EFTA01460259Dept. of JusticeOther

EFTA Document EFTA01460259

From: Sent: To: CC: Subject: Attachments: Paul Morris 5/9/2016 2:59:45 PM Aracely Sanchez Armen Brash FW: Individual Self-Certification Form [Il doc00276820160429132408.pdf 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 Lexin

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Dept. of Justice
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sd-10-EFTA01460259
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From: Sent: To: CC: Subject: Attachments: Paul Morris 5/9/2016 2:59:45 PM Aracely Sanchez Armen Brash FW: Individual Self-Certification Form [Il doc00276820160429132408.pdf 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 Lexin

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From: Sent: To: CC: Subject: Attachments: Paul Morris 5/9/2016 2:59:45 PM Aracely Sanchez Armen Brash FW: Individual Self-Certification Form [Il doc00276820160429132408.pdf 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 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. LNDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 100'2 Tel hone: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0121362 SONY GM_00267548 EFTA01460259

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From: Richard Kahn [mailt Sent: Monday, May 02, 2011111 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 fa cel Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 20 • • To: Richard Kahn Please see attached. Thanks! Bebe Avdiu Legal Assistant DARREN K. ENDYkt, PLLC 575 Lexington Avenue, 4th Floor New York,

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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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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 [maitto Sent: Monday, May 02, 201 : To: Paul Morris Subject: Fwd: Individual Self-Certification Form Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te

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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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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: 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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