EFTA02719258

From: jeffrey E. <[email protected]> Sent: Wednesday, November 26, 2014 7:59 PM To: Richard Kahn Subject: Re: IC] tell them no On Wed, Nov 26, 2014 at 1:36 PM, Richard Kahn «mailto can i answer no to DB question be=ow: ite=A0 hi =irby < > wrote: 1. Is there a relation to ? He is a Russian diplomat located in DC and please advise thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">=b>From: Amanda > > Subject: Re: (C) Date: Nov=mber 26, 2014 at 9:29:13 AM EST To: <mailto EFTA_R1_02175783 EFTA02719258 Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/dbcom To: Richard Kahn < Date: 11/19/2014 03:04 PM Subject: Re: =/tr> Compliance came back this morning with the following questions: 1. Is there a relation to ? He is a Russian diplomat located in DC and his 2. For the company description does it do interior design for companies? Individuals? Are there any other emplo=ees? 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 Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn < 2 EFTA_R1_02175784 EFTA02719259 To: Amanda Kirby/db/dbcom@DBAMERI=AS, Date: 11/19/2014 02:49 PM Subject: please advise status of account opening Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 This communication may contain confidential and/=r privileged information. If you are not the intended recipient (or have received this communicationar> in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of thec=r> material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. =C24) please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this 3 EFTA_R1_02175785 EFTA02719260 communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <[email protected]> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved </=iv> 4 EFTA_R1_02175786 EFTA02719261