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sd-10-EFTA01361557Dept. of JusticeOther

EFTA Document EFTA01361557

<Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 New York. NY. USA Tel. Fax <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc Pitho Richard Kahn To. Amanda Kliby.ldb.dbcom@DBAMERICAS. Cc. Date 11/26;2014 03.24 PM Subic: t Rc. Ise interiors ICI in regards to you two questions I) No there is no relationship with Russian Diplomat 2) Interior design business for individuals / NYC will be pr

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Dept. of Justice
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sd-10-EFTA01361557
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<Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 New York. NY. USA Tel. Fax <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc Pitho Richard Kahn To. Amanda Kliby.ldb.dbcom@DBAMERICAS. Cc. Date 11/26;2014 03.24 PM Subic: t Rc. Ise interiors ICI in regards to you two questions I) No there is no relationship with Russian Diplomat 2) Interior design business for individuals / NYC will be pr

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Text extracted via OCR from the original document. May contain errors from the scanning process.
<Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 New York. NY. USA Tel. Fax <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc Pitho Richard Kahn To. Amanda Kliby.ldb.dbcom@DBAMERICAS. Cc. Date 11/26;2014 03.24 PM Subic: t Rc. Ise interiors ICI in regards to you two questions I) 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 l fa eel 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> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050753 CONFIDENTIAL SDNY GM_00196937 EFTA01361557

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