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sd-10-EFTA01361506Dept. of JusticeOther

EFTA Document EFTA01361506

L1 Current Classification. (click here for help) Confidential Re: jsc interiors [C] Ric:M.11(a n Amanda Kirby 11/26/201403:24 PM in regards to you two questions 1) No there is no relationship with Russian Diplomat 2) Interior design business for individuals / NYC will be primary focus but will expand over time to other locations where clients have homes thank you and happy holidays Richard Kahn HaRK Associates Inc. 575 Lexington Avenue 4th Floor Nt York NY 10022 tel fax cell On

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L1 Current Classification. (click here for help) Confidential Re: jsc interiors [C] Ric:M.11(a n Amanda Kirby 11/26/201403:24 PM in regards to you two questions 1) No there is no relationship with Russian Diplomat 2) Interior design business for individuals / NYC will be primary focus but will expand over time to other locations where clients have homes thank you and happy holidays Richard Kahn HaRK Associates Inc. 575 Lexington Avenue 4th Floor Nt York NY 10022 tel fax cell On

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EFTA Disclosure
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L1 Current Classification. (click here for help) Confidential Re: jsc interiors [C] Ric:M.11(a n Amanda Kirby 11/26/201403:24 PM in regards to you two questions 1) No there is no relationship with Russian Diplomat 2) Interior design business for individuals / NYC will be primary focus but will expand over time to other locations where clients have homes thank you and happy holidays Richard Kahn HaRK Associates Inc. 575 Lexington Avenue 4th Floor Nt York NY 10022 tel fax cell On Nov 26, 2014, at 9:29 AM, Amanda Kirby wrote: 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 <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York. NY. USA Tel. Fax Em <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc From Amanda Kirbytdb dbcom Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050685 CONFIDENTIAL SDNY GM_00196869 EFTA01361506

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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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<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

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