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efta-efta01357688DOJ Data Set 10Correspondence

EFTA Document EFTA01357688

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DOJ Data Set 10
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efta-efta01357688
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: To: Subject: Re: jsc interiors Compliance came back this morning with the following questions: n to ? He is a Russian diplomat located in DC and his wife's name is or 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 Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset /I Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA PARcitna.40- PeeffrOn Secunties offered through Deutsche Bank Securities Inc from. Richard Kahn To. Amanda Kirby/ Date 11/19/2014 02:49 PM Subicct Ise interiors please advise status of account opening Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044373 CONFIDENTIAL SDNY_GM_00190557 EFTA01357688

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