EFTA01403952.pdf

Subject: Re: Fwd: jsc interiors [C] From: Amanda Kirby Date: Tue, 02 Dec 2014 11:13:10 -0500 To: Cc: Richard Kahn Classification: Confidential The account is not yet opened. I can determine that once it is. I'll keep you updated 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: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Richard Kahn Date: 12/02/2014 11:10 AM Subject: Fwd: jsc interiors [C] Amanda, I will need a copy of a voided check for ADP. When can I have it? Thank you, Bella EFTA01403952 Begin forwarded message: From: Richard Kahn .:1 1 Subject: Re: jsc interiors [C] Date: December 2, To: Amanda Kirby Cc: bellaklein please advise when we will be able to begin writing checks if account is open and funded on wednesday do 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 cel On Nov 28, 2014, at 1:33 PM, Amanda Kirby wrote: Classification: Confidential Thanks Rich. This is great. One last question -- How long has 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 EFTA01403953 Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirby/db/- dbcom@DBAMERICAS, Cc: .com 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 fax cel On Nov 26, 2014, at 9:29 AM, Amanda Kirby .. z• 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 EFTA01403954 <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: Amanda Kirby/db/dbcom To: Richard Kahn DEUBAINT, 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 7 • Russian diplomat located in DC and his wife'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 <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas EFTA01403955 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: Richard Kahn To: Amanda Kirby/db/- dbcom@DBAMERICAS, 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 cel 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. EFTA01403956 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. EFTA01403957