📄 Extracted Text (169 words)
Subject: Re: jsc interiors
From: Amanda Kirby 1.. >
Date: Wed, 19 Nov 2014 15:04:23 -0500
To:
Compliance came back this morning with the following questions:
1. Is there a relation to ? He is a Russian
diplomat located in DC an is wi e's name is
2. For the company description does it do interior esign or 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
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn <[email protected]> To: Amanda Kirby/db/-
dbcom@DBAMERICAS, Date: 11/19/2014 02:49 PM Subject: jsc interiors
please advise status of account opening
EFTA01400752
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
EFTA01400753
ℹ️ Document Details
SHA-256
e51a569d6dabc431e3309cf8738419e2c37ef724febfac9dae5cf7f4795923bb
Bates Number
EFTA01400752
Dataset
DataSet-10
Document Type
document
Pages
2
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