EFTA Document EFTA01358107
From: Richard Kahn Sent: 2./23/2015 2:58:08 PM To: Amanda Kirby CC: Darren IndykeEllraWein Subject: wire (1) 2-23.2015 Attachments: SHBRK Scann1S022315280.pdf; Untitled attachment 00706.htm Please confirm receipt as i believe call back is not necessary Thank you Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 646-350-0954 cell Begin forwarded message: To Subject: Messa e from KMBT C253 From: Reply-To: Date: February 23, 2015 a
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From: Richard Kahn Sent: 2./23/2015 2:58:08 PM To: Amanda Kirby CC: Darren IndykeEllraWein Subject: wire (1) 2-23.2015 Attachments: SHBRK Scann1S022315280.pdf; Untitled attachment 00706.htm Please confirm receipt as i believe call back is not necessary Thank you Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 646-350-0954 cell Begin forwarded message: To Subject: Messa e from KMBT C253 From: Reply-To: Date: February 23, 2015 a
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fax 646-350-09542315280646-350-0954Related Documents (6)
EFTA Document EFTA01400492
Subject: re: wire 2-13-2014 From: Richard Kahn < Date: Thu, 13 Feb 2014 14:35:48 -0500 To: Amanda Kirby Cc: Aracely Sanchez < Bella Klein >, Harry Beller < >, Please confirm receipt as i believe call back is not necessaryThank you EFTA01400492
EFTA Document EFTA01361557
<Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 New York. NY. USA Tel. Fax <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc Pitho Richard Kahn To. Amanda Kliby.ldb.dbcom@DBAMERICAS. Cc. Date 11/26;2014 03.24 PM Subic: t Rc. Ise interiors ICI in regards to you two questions I) No there is no relationship with Russian Diplomat 2) Interior design business for individuals / NYC will be pr
EFTA Document EFTA01361558
Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management New York, NY, USA <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc, From: Amanda Kirby/dbldbcom To: Richard Kahn Date. 11/19/2014 03:04 PM Subject— Re: @DEUBAINT, 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 focu
EFTA Document EFTA01467676
Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
EFTA Document EFTA01404827
Subject: Re: 1-14-2014 From: Richard Kahn cc > Date: Tue, 14 Jan 2014 11:27:36 -0500 To: Amanda Kirby <a> thank you Richard Kahn HBRK Associates Inc. On Jan 14, 2014, at 11:27 AM, Amanda Kirby a wrote: Classification: Public Confirmed. I will also be sending the RegE disclosure as it is a Euro wire Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Email <Mail Attachment.gif> From: Richard Kahn To: Amanda Kirby/ EFTA01404827
EFTA Document EFTA01400752
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
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