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EFTA Document EFTA01460259EFTA Document EFTA01460261
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sd-10-EFTA01460260Dept. of JusticeOther

EFTA Document EFTA01460260

From: Sent: To: Subject: Attachments Paul Morris 5/9/2016 3:00:06 PM Aracely Sanchez FW: Entity Self-Certification Form [I] doc00274420160429094754.pdf; doc00274120160429094634.pdf; doc00274020160429094616.pdf; doc00273920160429094557.pdf; doc00273720160429094539.pdf; doc00273620160429094523.pdf Classification: For Internal use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Richard Kahn [mailto Sent: Monday, May 02, 2016 4:43 PM To: P

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Dept. of Justice
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sd-10-EFTA01460260
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From: Sent: To: Subject: Attachments Paul Morris 5/9/2016 3:00:06 PM Aracely Sanchez FW: Entity Self-Certification Form [I] doc00274420160429094754.pdf; doc00274120160429094634.pdf; doc00274020160429094616.pdf; doc00273920160429094557.pdf; doc00273720160429094539.pdf; doc00273620160429094523.pdf Classification: For Internal use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Richard Kahn [mailto Sent: Monday, May 02, 2016 4:43 PM To: P

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Paul Morris 5/9/2016 3:00:06 PM Aracely Sanchez FW: Entity Self-Certification Form [I] doc00274420160429094754.pdf; doc00274120160429094634.pdf; doc00274020160429094616.pdf; doc00273920160429094557.pdf; doc00273720160429094539.pdf; doc00273620160429094523.pdf Classification: For Internal use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Richard Kahn [mailto Sent: Monday, May 02, 2016 4:43 PM To: Paul Morris Subject: Fwd: Entity Self-Certification Form Richard Kahn FIBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax eel Begin forwarded message: From: Bebe Avdiu Subject: Entity Self- er liA lM a t orm Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn Bebe Avdiu Legal Assistant DARREN K. LNDYKE, IPLLC. 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00267549 DB-SDNY-0 121365 EFTA01460260

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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: Entity S ] From: Aracely Sanchez Date: Mon, 09 May 2016 15:04:44 -0400 To: Paul Morris ‹ > Classification: For internal use only As the MD on the account you will also need to complete an affirmation for each self certification and email to me once you complete them. Kind regards, Aracely fcid:image001.png@OlD1AA04.1DD3B5A01 Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 1015

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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: 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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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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