Case File
efta-01361393DOJ Data Set 10OtherEFTA01361393
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361393
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Deutsche Asset & Wealth Management
ew York, NY. USA
<Mail Attachment.gifl
Scarifies offered through Deutsche Bank Securities Inc.
From.
Richard Kahn
To.
Amanda Kirby/dbidbcomeDBAMERICAS.
11/19/2014 02:49 PM
Subject:
please advise status of account opening
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 1
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050555
CONFIDENTIAL
SDNY_GM_00196739
EFTA01361393
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