📄 Extracted Text (459 words)
Subject: Re: Response Required Today - Foreign Wire Disclosure
From: Darren Indyke
Date: Mon, 23 Nov
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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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
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Copyright of Darren K. Indyke, PLLC - 0 2015 Darren K.
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EFTA01411413
On Nov 23, 2015, at 4:12 PM, Melinda Roy wrote:
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
On Nov 23, 2015, at 3:59 PM, Melinda Ro 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
EFTA01411414
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 0154-0004 New York, NY, USA
Tel.
Email
<image002.gif>
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.
EFTA01411415
<11.23 RegE Consent.pdf>
EFTA01411416
ℹ️ Document Details
SHA-256
e3c1b4065f6a0b052b8678d66c64d2198ada66baa217e5ce1a1e2f9756b950e2
Bates Number
EFTA01411413
Dataset
DataSet-10
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document
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4
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