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efta-01360496DOJ Data Set 10Other

EFTA01360496

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360496
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I) No there is no relationship with 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 HBRK Associates Inc. 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 Bar* Trust Company Americas Deutsche Asset & Wealth Mana ement <Mail Attachment.gif> Secuntres offered through Deutsche Bank Securities Inc. From. Amanda Kab To. Richard Kahn Date: 1111 r 014 PM Subject 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048874 CONFIDENTIAL SDNY GM_00195058 EFTA01360496

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