EFTA01360451.pdf
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Date 11119/2014 03:04 PM
Subject 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
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Amanda Kirby
Deutsche Bank Trust Company Americas
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Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn
To: Amanda Ki
Date: 11/19/2014 02:49 PM
Subject
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
ℹ️ Document Details
SHA-256
5e1b7da9646dfaa42547cfb196d00b6c49774f107a34bfa9a5a366ee17b4b84d
Bates Number
EFTA01360451
Dataset
DataSet-10
Type
document
Pages
1
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