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efta-01361506DOJ Data Set 10Other

EFTA01361506

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DOJ Data Set 10
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efta-01361506
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EFTA Disclosure
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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