EFTA01361393.pdf

DataSet-10 1 page 158 words document
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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 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 ew York, NY. USA <Mail Attachment.gifl Scarifies offered through Deutsche Bank Securities Inc. From. Richard Kahn To. Amanda Kirby/dbidbcomeDBAMERICAS. Date: 11/19/2014 02:49 PM Subject: please advise status of account opening Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 1 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050555 CONFIDENTIAL SDNY_GM_00196739 EFTA01361393
ℹ️ Document Details
SHA-256
fb2a110bd493daaefb3b990c109982ab1c9a095405721b4f93f41a0687983f3a
Bates Number
EFTA01361393
Dataset
DataSet-10
Type
document
Pages
1

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