📄 Extracted Text (300 words)
Subject: Re: Response Required Today - Foreign Wire Disclosure
From: Darren Indyke ‹ >
Date: Mon, 23 Nov 2015 16:00:29 -0500
To: Melinda Roy
Cc: Richard Kahn
I consent
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
email:
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EFTA01411657
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
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Melinda Roy
Analyst
Deutsche Bank Trust Company Americas
Wealth Management Americas
345 Park Avenue 10154-0004 New York, NY, USA
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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
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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>
EFTA01411658
ℹ️ Document Details
SHA-256
c7c5b7cf9d57a33b7f9c89a5bbff9b8369c64cc14573741c1ed3a3fdec1f188e
Bates Number
EFTA01411657
Dataset
DataSet-10
Document Type
document
Pages
2
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