Case File
efta-01361557DOJ Data Set 10OtherEFTA01361557
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361557
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
<Mail Attachment.gif>
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345
New York. NY. USA
Tel.
Fax
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc
Pitho
Richard Kahn
To.
Amanda Kliby.ldb.dbcom@DBAMERICAS.
Cc.
Date
11/26;2014 03.24 PM
Subic: t
Rc. Ise interiors ICI
in regards to you two questions
I) 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
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
l
fa
eel
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>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050753
CONFIDENTIAL
SDNY GM_00196937
EFTA01361557
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