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efta-01361516DOJ Data Set 10Other

EFTA01361516

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Unknown
Source
DOJ Data Set 10
Reference
efta-01361516
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Nov 26, 2014, at 9:29 AM, Amanda Kirby <O> 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 Attacbment.gif> Amanda Kirby Deutsche Bart Trust Company Americas Deutsche Asset & Wealth Management New York. NY. USA <Mail Attacbment.gif> Securities offered through Deutsche Bank Securities Inc. From' Amanda Kirbyrdbrdbcom To: Richard Kahn DEUBAINT, Date: 11/19201403:04 PM Subject. Compliance came back this morning with the following questions: n 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 Attacbment.gii> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050699 CONFIDENTIAL SDNY_GM_00196883 EFTA01361516

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SWIFT/BICDEUBAINT

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