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efta-01360450DOJ Data Set 10Other

EFTA01360450

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DOJ Data Set 10
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efta-01360450
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EFTA Disclosure
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

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