Case File
efta-efta01357688DOJ Data Set 10CorrespondenceEFTA Document EFTA01357688
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Unknown
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DOJ Data Set 10
Reference
efta-efta01357688
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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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