EFTA01366227
EFTA01366228 DataSet-10
EFTA01366229

EFTA01366228.pdf

DataSet-10 1 page 178 words document
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From: Richard Kahn Sent: 11/12/2015 3:27:11PM To: Melinda R CC: Darren Indyke Subject: Re: Response Required Today - Foreign Wire Disc osure i consent thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10O22 On Nov 12, 2015, at 2:23 PM, Melinda Roy e i.vrote: Good afternoon Richard, In accordance with our policy, attached is the necessary foreign wire disclosure. Please review the terms and reply directly to this email with your consent. Only after I receive your consent will I be able to have the funds released to Ms. Thank you. Kind regards, Melinda Roy <image001.gif> Melinda Roy Analyst Deutsche Bank Trust Company Americas Wealth Management Americas ew York, NY, USA <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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057752 CONFIDENTIAL SDNY_GM_00203936 EFTA01366228
ℹ️ Document Details
SHA-256
2752a636b8ec9e05a8bc6e035722a2866b7f1f7c44c48fd487a6510253e1f5fe
Bates Number
EFTA01366228
Dataset
DataSet-10
Document Type
document
Pages
1

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