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sd-10-EFTA01400752Dept. of JusticeOther

EFTA Document EFTA01400752

Subject: Re: jsc interiors From: Amanda Kirby 1.. > Date: Wed, 19 Nov 2014 15:04:23 -0500 To: Compliance came back this morning with the following questions: 1. Is there a relation to ? He is a Russian diplomat located in DC an is wi e's name is 2. For the company description does it do interior esign or 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

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Dept. of Justice
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sd-10-EFTA01400752
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Subject: Re: jsc interiors From: Amanda Kirby 1.. > Date: Wed, 19 Nov 2014 15:04:23 -0500 To: Compliance came back this morning with the following questions: 1. Is there a relation to ? He is a Russian diplomat located in DC an is wi e's name is 2. For the company description does it do interior esign or 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

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Subject: Re: jsc interiors From: Amanda Kirby 1.. > Date: Wed, 19 Nov 2014 15:04:23 -0500 To: Compliance came back this morning with the following questions: 1. Is there a relation to ? He is a Russian diplomat located in DC an is wi e's name is 2. For the company description does it do interior esign or 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 Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn <[email protected]> To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 11/19/2014 02:49 PM Subject: jsc interiors please advise status of account opening EFTA01400752 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel EFTA01400753

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