EFTA01405323.pdf

Subject: Re: jsc interiors [C] From: Amanda Kirby Date: Fri, 28 Nov 2014 13:33:19 -0500 To: Cc: 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 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: Richard Kahn 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 EFTA01405323 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 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 DEUBAINT, Date: 11/19/2014 03:04 PM Subject: Re: jsc interiors EFTA01405324 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 + Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirby/db/- , Date: 11/19/2014 02:49 PM Subject: jsc interiors please advise status of account opening EFTA01405325 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. EFTA01405326