EFTA Document EFTA01460282

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Dept. of Justice

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sd-10-EFTA01460282

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EFTA Disclosure

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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, The information contained in this communication is confidential, may be attormy-client privileged, and is intendal 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 -4D 2016 Darren K. Indyke, PLLC - All rights reserved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121403 CONFIDENTIAL SONY GM_00267587 PROT0

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Related Documents (6)

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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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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: 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: 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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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: Cynthia Rodriguez Date: Tue, 24 May 2016 14:21:46 -0400 To: Stewart Oldfield ‹ > He never sent me anything unfortunately. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email {cid:image002.png@OlD0778D.2D49CDD0} From: Stewart Oldfiel

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