Case File
efta-01360451DOJ Data Set 10OtherEFTA01360451
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360451
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date
Subject
From:
To:
Subject
11119/2014 03:04 PM
Re:
Compliance came back this morning with the following questions:
1. Is there a relation to
2. For the company description does it do interior design for companies? Individuals? Are there
any other employees? Is it mostly NYC focused? They would like a bit more description.
Everything else looks ok on our end. Let me know if you have any regarding the paperwork on
yours
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Deutsche Bank Trust Company Americas
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
Richard Kahn
Amanda Ki
11/19/2014 02:49 PM
please advise status of account opening
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048805
CONFIDENTIAL
SDNY_GM_00194989
EFTA01360451
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