📄 Extracted Text (338 words)
Subject: RE: Response Required Today - Foreign Wire Disclosure
From: Melinda Roy a>
Date: Mon, 23 Nov 2015 16:12:45 -0500
To: Richard Kahn
Cc:
Darren Indyke
Apologies. Please see attached for the correct RegE consent form. Please
review the terms and reply directly to this email with your consent.
Best,
Melinda
From: Richard Kahn [mailto:
Sent: Monday, November 23, 2015 4:04 PM
To: Melinda Roy
Cc: ; Darren Indyke
Subject: Re: Response Required Today - Foreign Wire Disclosure
i believe the consent should be for 30,000 not 2,500
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
EFTA01411003
fax
cell
On Nov 23, 2015, at 3:59 PM, Melinda Roy < > wrote:
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. Emy Kat. Thank you.
Kind regards,
Melinda Roy
<image001.gif>
Melinda Roy
Analyst
Deutsche Bank Trust Company Americas
Wealth Management Americas
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Email
<image002.gif>
EFTA01411004
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.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
<RegE Disclosure.pdf>
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.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01411005
ℹ️ Document Details
SHA-256
75b0a434026b69ed58b0666938b40bd59f1634325783c9be6f330e8c91bfbf76
Bates Number
EFTA01411003
Dataset
DataSet-10
Document Type
document
Pages
3
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