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efta-efta01360731DOJ Data Set 10Correspondence

EFTA Document EFTA01360731

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DOJ Data Set 10
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efta-efta01360731
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject Compliance came back this morning with the following questions: 1. Is there a relation to iiiillecc•rnpany 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 <Mail Attacliment.gif> Amanda Kirby Deutsche Bank Trust Company Americas <Mail Attacbment.gif> Sectinties offered through Deutsche Bank Secuntes Inc From. Richard Kahn To. Amanda Kirby Date 11/19.'2014 02.49 PM Subit:t please advise status of account opening Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049279 CONFIDENTIAL SDNY_GM_00195463 EFTA01360731

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