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sd-10-EFTA01478400Dept. of JusticeOther

EFTA Document EFTA01478400

Subject: FW: Individual Self-Certification Form [I] From: Armen Brash <1 :. Date: Mon, 09 May 2016 To: Cynthia Rodriguez < Cc: Paul Morris Aracely Sanchez Classification: For internal use only Cynthia When you have a moment this week, could you submit these CRPs for Paul? Best, Armen fcid:image001.gif@OlD1AA05.01571E201 Armen Brash Director Deutsche Bank Wealth Management {cid:image002.gif@OlD1AA05.01571E20} From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanch

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Dept. of Justice
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sd-10-EFTA01478400
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Subject: FW: Individual Self-Certification Form [I] From: Armen Brash <1 :. Date: Mon, 09 May 2016 To: Cynthia Rodriguez < Cc: Paul Morris Aracely Sanchez Classification: For internal use only Cynthia When you have a moment this week, could you submit these CRPs for Paul? Best, Armen fcid:image001.gif@OlD1AA05.01571E201 Armen Brash Director Deutsche Bank Wealth Management {cid:image002.gif@OlD1AA05.01571E20} From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanch

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Subject: FW: Individual Self-Certification Form [I] From: Armen Brash <1 Date: Mon, 09 May 2016 To: Cynthia Rodriguez < Cc: Paul Morris Aracely Sanchez Classification: For internal use only Cynthia When you have a moment this week, could you submit these CRPs for Paul? Best, Armen fcid:image001.gif@OlD1AA05.01571E201 Armen Brash Director Deutsche Bank Wealth Management {cid:image002.gif@OlD1AA05.01571E20} From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW: Individual Self-Certification Form [I] PROT0 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. Begin forwarded message: From: Bebe Avdiu ‹ PROT1 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. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1308 PROT2 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 2016 Darren K. Indyke, PLLC - All rights reserved. PROT3 PROT4

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Related Documents (6)

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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EFTA Document EFTA01438628

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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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 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 EFTA01418916

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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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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