EFTA01361392.pdf

DataSet-10 1 page 169 words document
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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 cz: > 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 Bar* Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-CONt New York, NY, USA Tel. Fax EmaN <Mail Attachment.gif> Securities offered through Deutsche Bark Secunties Inc From' Amanda Kiibpdhebcom To' Richard Kahn Date 11119,2014 03.04 PM Subject Re: jsc interiors CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050554 CONFIDENTIAL SDNY GM_00196738 EFTA01361392
ℹ️ Document Details
SHA-256
c22db9ff08838637215f730a3df450bac791d4c5133b1f71eaacf92bacb47b85
Bates Number
EFTA01361392
Dataset
DataSet-10
Type
document
Pages
1

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