👁 1
💬 0
📄 Extracted Text (615 words)
Subject: Re: jsc interiors [C]
From: Richard Kahn
Date: Tue, 02 Dec 2014 10:57:36 -0500
To: Amanda Kirby
Cc: bellaklein <
please advise when we will be able to begin writing checks if account is
open and funded on wednesdaydo 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
cell
On Nov 28, 2014, at 1:33 PM, Amanda Kirby < wrote:
Classification: Confidential
Thanks Rich. This is great. One last question -- How long has Julia 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 +
Email
<Mail Attachment.gif>
EFTA01405230
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn MI=M
To: Amanda Kirby/db
Cc:
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
cell
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>
Amanda Kirby
EFTA01405231
Deutsche Bank Trust Company Americas
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: Amanda Kirb
To: 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?
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
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Emai
<Mail Attachment.gif>
EFTA01405232
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn
To: Amanda Kirby/d
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
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.
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.
EFTA01405233
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01405234
ℹ️ Document Details
SHA-256
88c0a6100fdf7c4f41d9e562cd7bc66e9e6b4df369eb471092feebb9fd0da476
Bates Number
EFTA01405230
Dataset
DataSet-10
Type
document
Pages
5
💬 Comments 0