Case File
efta-01360496DOJ Data Set 10OtherEFTA01360496
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360496
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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
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.