EFTA01378585.pdf
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📄 Extracted Text (272 words)
To: Stewart 0ldfield <
Cc: Darren Indyke >; Richard Kahn <
Subject: Re: CDD Forms and Prytanee certificate of good standing
Stewart,
We sent these to you over a month ago and asked whether you needed originals. We have
discarded the hard copies. If they need to be re-executed, please re-send form and we will have
them re-executed and notarized.
DARREN K. INDYKE
DARREN K INDYKE. PLLC
.......... ..... ..........
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 - Si 2018 Darren K.
Indyke. PLLC — All rights reserved.
On Jul 16, 2018, at 10:56 AM, Stewart Oldfield
wrote:
<doc 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.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory
disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
<Fincen CDD
Form_Certification_Regarding_Beneficial_Owners_of Legal_Entit ..pdf>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075790
CONFIDENTIAL SDNY_GM_00221974
EFTA01378585
ℹ️ Document Details
SHA-256
84bc5211532a96a049e9f0437c0bc9b94a93f9959db938bdbedd5398f61e8b68
Bates Number
EFTA01378585
Dataset
DataSet-10
Type
document
Pages
1
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