📄 Extracted Text (170 words)
I) No there is no relationship with
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.
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
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Amanda Kirby
Deutsche Bar* Trust Company Americas
Deutsche Asset & Wealth Mana ement
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Secuntres offered through Deutsche Bank Securities Inc.
From. Amanda Kab
To. Richard Kahn
Date: 1111 r 014 PM
Subject
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048874
CONFIDENTIAL SDNY GM_00195058
EFTA01360496
ℹ️ Document Details
SHA-256
c9e312b33b6f0045631dee553a432cba9d934a298fca084ffb808a6af2e0a74c
Bates Number
EFTA01360496
Dataset
DataSet-10
Document Type
document
Pages
1
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