Case File
efta-01360450DOJ Data Set 10OtherEFTA01360450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360450
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Li
Current Classification. (click here for help) Confidential
Re: jsc interiors [C]
Richard Kahn
Amanda Kirby
bklein575
11/26/201403:24 PM
in regards to you two questions
1) No there is no relationship with Russian Diplomat
2) Interior design business for individuals / NYC will be primary focus but will expand over time
to other locations where clients have homes
thank you and happy holidays
Richard Kahn
HaRK Associates Inc.
575 Lexington Avenue 4th Floor
Nt York NY 10022
tel
fax
cell
On Nov 26, 2014, at 9:29 AM, Amanda Kirby ‹
> wrote:
Classification: Confidential
Rich — Thanks for the account documents. I still need to go back to Compliance with the
answers/explanations to the below before the account can be opened. Please advise
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York. NY. USA
Tel.
Fax
Email
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc
From
Amanda Klrby/db/dbcom
Richard Kahn c
lia@oeuBtorr,
To.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048804
CONFIDENTIAL
SDNY GM_00194988
EFTA01360450
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.