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efta-efta01360730DOJ Data Set 10CorrespondenceEFTA Document EFTA01360730
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DOJ Data Set 10
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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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