EFTA Document EFTA01360731
Subject Compliance came back this morning with the following questions: 1. Is there a relation to iiiillecc•rnpany 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 Attacliment.gif> Amanda Kirby Deutsche Bank Trust Company Americas <Mail Attacbment.gif
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Subject Compliance came back this morning with the following questions: 1. Is there a relation to iiiillecc•rnpany 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 Attacliment.gif> Amanda Kirby Deutsche Bank Trust Company Americas <Mail Attacbment.gif
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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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Subject: Re: JEE WT to CF [C] From: bellaklein < Date: Wed, 11 Jun 2014 12:18:23 -0400 To: Amanda Kirby Cc: Darren Indyke Richard Kahn < Hi Amanda,Please confirm that DB recalled WT to Chouliak Fedor in the amount of $25,000 back. Thank you, Bella Tel: 212-971-1307 On Jun 10, 2014, at 10:31 AM, Amanda Kirby < wrote: Classification: Confidential Reg E Disclosure. Please confirm Best, Amanda Kirby <Mail Attachment. gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche A
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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
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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
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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
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Subject: Re: DB JEE Euro WT [C] From: Arthur Tendler Date: Wed, 25 Jun 201,1.1.1,11 -0400 To: Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Mar'orie Flash Daniel Monaghan Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments. Typically EUR wires are sent out of the country, so perhaps the instructions provided for are USD wire instructions. Thanks for lo Client Ref Fund: NJD1
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