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📄 Extracted Text (463 words)
Subject: FW: Individual Self-Certification Form [I]
From: Stewart Oldfield
Date: Tue, 24 May 2016 14:22:42 -0400
To: Cynthia Rodriguez <a,
Brianna Fowler
Classification: For internal use only
Let's see what Armen comes back with. May need to do a little sleuthing.
JE has a lot of accounts here.
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...
Best,
Armen
{cid:[email protected]}
EFTA01424579
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. Fax
Mobi
Emai
fcid:[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]
Classification: For internal use only
Best,
EFTA01424580
Armen
fcid:[email protected]
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue 10154-0004 New York NY USA
Tel.
Mobi
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,
From: Richard Kahn [mailto:
Sent: Monday, May 02, 2016 4:43 PM
To: Paul Morris
Subject: Fwd: Individual Self-Certification Form
EFTA01424581
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
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.
Thanks!
EFTA01424582
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
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and may be unlawful. If you have received this communication in error,
please notify us immediately by return e-mail, and destroy this
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EFTA01424583
Copyright of Darren K. Indyke, PLLC - 0 2016 Darren K. Indyke, PLLC — All
rights reserved.
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EFTA01424584
ℹ️ Document Details
SHA-256
d6099ec732921029255235a7dd94b5bed57920052c72b0963adee4a029cb3215
Bates Number
EFTA01424579
Dataset
DataSet-10
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Pages
6
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