EFTA01360730.pdf
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📄 Extracted Text (173 words)
From: Richard Kahn
Sent: 11/26/2014 3:24:09 PM
To: Amanda Kirby
CC:
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
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
Detasae Bank Trust Company Americas
Deutsche Asset 8, Wealth Management
345 Park Avenue. 10154-0304 New York, NY, USA
<Mail Attachment.gif>
Setuntres offered through Deutsche Bar* Securities Inc
From Amanda Kira
Tc Richard Kahn
1‘.); 11iM2014 03 04 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049278
CONFIDENTIAL SDNY_GM_00195462
EFTA01360730
ℹ️ Document Details
SHA-256
e06b03b30f50a1b5a79a314787fa7c6fa87d5b79ff8c51de475f50c5b5469d6f
Bates Number
EFTA01360730
Dataset
DataSet-10
Type
document
Pages
1
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