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📄 Extracted Text (247 words)
Subject: Re: jsc interiors [C]
From: Amanda Kirby
Date: Wed 26 Nov 2014 09:29:13 -0500
To:
Cc:
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
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax +
Email
Securities offered through Deutsche Bank Securities Inc.
From: Amanda Kirby/IIIIIIIITo: Richard Kahn
, 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 Ste anov? He is a Russian
diplomat located in DC and his wife's name is
2. For the company description does it do interior design for companies?
EFTA01405227
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
Email
Securities offered through Deutsche Bank Securities Inc.
-a To: Amanda Kirby/db/-
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
cell
EFTA01405228
EFTA01405229
ℹ️ Document Details
SHA-256
7fe58ab23452f407221d69955d0798f08ab70e60f270403989f0073a7b47da00
Bates Number
EFTA01405227
Dataset
DataSet-10
Type
document
Pages
3
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