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efta-01361392DOJ Data Set 10Other

EFTA01361392

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DOJ Data Set 10
Reference
efta-01361392
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1
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EFTA Disclosure
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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