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efta-01361393DOJ Data Set 10Other

EFTA01361393

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Unknown
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DOJ Data Set 10
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efta-01361393
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EFTA Disclosure
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. Date: 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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