Case File
efta-01361392DOJ Data Set 10OtherEFTA01361392
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361392
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Nov 26, 2014, at 9:29 AM, Amanda Kirby cz:
> 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 Management
345 Park Avenue. 10154-CONt New York, NY, USA
Tel.
Fax
EmaN
<Mail Attachment.gif>
Securities offered through Deutsche Bark Secunties Inc
From'
Amanda Kiibpdhebcom
To'
Richard Kahn
Date
11119,2014 03.04 PM
Subject
Re: jsc interiors
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050554
CONFIDENTIAL
SDNY GM_00196738
EFTA01361392
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