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sd-10-EFTA01360451Dept. of JusticeOther

EFTA Document EFTA01360451

Date Subject From: To: Date: Subject 11119/2014 03:04 PM Re: Compliance came back this morning with the following questions: 1. Is there a relation to 2. For 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 <Mail Attachment.gif> Amanda Kir

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Dept. of Justice
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sd-10-EFTA01360451
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Date Subject From: To: Date: Subject 11119/2014 03:04 PM Re: Compliance came back this morning with the following questions: 1. Is there a relation to 2. For 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 <Mail Attachment.gif> Amanda Kir

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date Subject From: To: Date: Subject 11119/2014 03:04 PM Re: Compliance came back this morning with the following questions: 1. Is there a relation to 2. For 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 <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. Richard Kahn Amanda Ki 11/19/2014 02:49 PM please advise status of account opening Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048805 CONFIDENTIAL SDNY_GM_00194989 EFTA01360451

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