EFTA Document EFTA01405361

Subject: Fwd: jsc interiors [C] From: bellaklein Date: Tue, 02 Dec 2014 11:10:37 -0500 To: Amanda Kirby Cc: Richard Kahn Amanda, I will need a copy of a voided check for ADP. When can I have it? Thank you, Bella Tel: Begin forwarded message: From: Richard Kahn Subject: Re: jsc interiors [C] Date: December 2, 2014 at 10:57:36 AM EST To: Amanda Kirby Cc: bellaklein < please advise when we will be able to begin writing checks if account is open and funded on wednesdaydo you have manual checks? can we do wires same day account is opened? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Nov 28, 2014, at 1:33 PM, Amanda Kirby wrote: EFTA01405361 Classification: Confidential Thanks Rich. This is great. One last question -- How long has Julia been in the States? Hope you had a wonderful Thanksgiving Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirb Cc: Date: 11/26/2014 03:24 PM 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 tel EFTA01405362 fax cell On Nov 26, 2014, at 9:29 AM, Amanda Kirby a 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 Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby To: Richard Kahn < Date: 11/19/2014 03:04 PM Subject: Re: jsc interiors Compliance came back this morning with the following questions: 1. Is there a relation to Oleg Vladimirovich Stepanov? He is a Russian diplomat located in DC and his wife's name is 2. For the company description does it do interior design for companies? Individuals? Are there any other employees? Is it mostly NYC focused? They EFTA01405363 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 Attachment.gif> Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax + Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirby/ Date: 11/19/2014 02:49 PM Subject: jsc interiors please advise status of account opening Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell EFTA01405364 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01405365