EFTA01419491.pdf

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 unfortunately. Kind regards, Cynthia Rodriguez fcid:[email protected] 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 Emai fcid:[email protected] EFTA01419491 From: Stewart Oldfield Sent: Tuesday, May 24, 2016 2:19 PM To: Armen Brash Cc: Cynthia Rodriguez; Brianna Fowler Subject: RE: Individual Self-Certification Form [I] 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: 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 #s need to be populated on these 2) The need to be signature verified 3) You must complete the RM affirmation (attached) for each account holder We also need to track down the entity ones—he never sent them to me, but in the email he says he sent to Aracely.... He may have sent to Cynthia... EFTA01419492 Best, Armen fcid:[email protected] Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobil Email {cid:[email protected]} From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only Thanks. What do I need to do? From: Armen Brash Sent: Tuesday, May 24, 2016 12:10 PM To: Stewart Oldfield Subject: FW: Individual Self-Certification Form [I] EFTA01419493 Classification: For internal use only Best, Armen fcid:[email protected] Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax +1 Mobil Email fcid:[email protected] 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, EFTA01419494 From: Richard Kahn [mailto: 1 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 cel Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn a Please see attached. EFTA01419495 Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ***************************************************************************** ******** 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 EFTA01419496 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. ***************************************************************************** ******** EFTA01419497