Case File
efta-01361506DOJ Data Set 10OtherEFTA01361506
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361506
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
L1 Current Classification. (click here for help) Confidential
Re: jsc interiors [C]
Ric:M.11(a n
Amanda Kirby
11/26/201403:24 PM
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
HaRK Associates Inc.
575 Lexington Avenue 4th Floor
Nt York NY 10022
tel
fax
cell
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 Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York. NY. USA
Tel.
Fax
Em
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc
From
Amanda Kirbytdb dbcom
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050685
CONFIDENTIAL
SDNY GM_00196869
EFTA01361506
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