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efta-efta01360730DOJ Data Set 10Correspondence

EFTA Document EFTA01360730

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DOJ Data Set 10
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efta-efta01360730
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EFTA Disclosure
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From: Richard Kahn Sent: 11/26/2014 3:24:09 PM To: Amanda Kirby CC: Subject: Re: jsc interiors [C] in regards to you two questions 1) 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 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> Amanda Kirby Detasae Bank Trust Company Americas Deutsche Asset 8, Wealth Management 345 Park Avenue. 10154-0304 New York, NY, USA <Mail Attachment.gif> Setuntres offered through Deutsche Bar* Securities Inc From Amanda Kira Tc Richard Kahn 1‘.); 11iM2014 03 04 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049278 CONFIDENTIAL SDNY_GM_00195462 EFTA01360730

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