Skip to main content
Skip to content
Case File
efta-efta01361389DOJ Data Set 10Correspondence

EFTA Document EFTA01361389

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361389
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: To: CC: Subject: R (CI 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 Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management P I - New York. NY. USA Panien,10-Pedition, Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/a/dbcom To: Richard Kahn c 'eDEUSAINT, Date- 11/19/201403:04 PM Subjoct. Re: Compliance came back this morning with the following questions: 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 k CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050551 CONFIDENTIAL SDNY_GM_00196735 EFTA01361389

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.