📄 Extracted Text (202 words)
Subject: Re: Response Required Today - Foreign Wire Disclosure
From: Richard Kahn <= MM>
Date: Thu, 12 Nov 2015 15:27:11 -0500
To: Melinda Roy
Cc:
Darren Indyke
i consentthank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Nov 12, 2015, at 2:23 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. . 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
EFTA01411014
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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>
EFTA01411015
ℹ️ Document Details
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b54a0e0b9d6ae967ad35d45ad41beefec2ba7971e86f282de854f1a10582b65e
Bates Number
EFTA01411014
Dataset
DataSet-10
Document Type
document
Pages
2
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