Case File
efta-02359457DOJ Data Set 11OtherEFTA02359457
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02359457
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Wednesday, November 26, 2014 6:37 PM
To:
Jeffrey E.
Subject:
Fwd: jsc interiors [C]
can i =nswer no to DB question below:
Compliance came back =his morning with the following questions:
1. Is there a relation to
? He is a Russian diplomat located in DC and =is wife's name
is
please =dvise
thank you
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel =12-971-1306
fax
cell
Begin forwarded message:
From: Amanda Kirby <
=/div>
Subject: Re: jsc interiors =C]
Date: =/b>November 26, 2014 at =:29:13 AM EST
To: =/b
Cc: =/b
Classification: =onfidential
Rich -- Thanks for the account documents. I still need to go back to Compliance with the answers/explanations
to the below before the =ccount can be opened. Please advise
EFTA_R1_01348503
EFTA02359457
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154.0004 New York, NY, USA
Tel.
Fax
Email
<mailto
Securities offered through Deutsche Bank Securities Inc.
From:
To:
Richard Kahn <
11/19/2014 03:04 PM
Subject: =
Re: jsc =nteriors
>@DE=BAINT,
Compliance came back this =orning with the following questions:
1. Is there a relation to =b
He is a Russian diplomat located in DC and his wife's
name is a
2. For the company description =oes it do interior design for companies? Individuals? Are there any other
=mployees? Is it mostly NYC focused? They would like a bit more description.
Everything else looks ok on our =nd. Let me know if you have any regarding the paperwork on yours
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
2
EFTA_R1_01348504
EFTA02359458
345 Park Avenue, 10154.0004 New York, NY, USA
Tel.
Fax
Email
<mailto
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn <
To:
2014 02:49 PM
Subject: =
jsc =nteriors
please advise status of account opening
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
This communication may contain =onfidential and/or privileged information.
If you are not the intended recipient (or have received this =ommunication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of =he
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the =nformation
contained in this communication should not be regarded as =uch.
3
EFTA_R1_01348505
EFTA02359459
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2359457Phone
2359458Phone
2359459Phone
971-1306Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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