EFTA02359457.pdf

From: Richard Kahn < Sent: Wednesday, November 26, 2014 6:37 PM To: Jeffrey E. Subject: Fwd: jsc interiors [C] can i =nswer no to DB question below: Compliance came back =his morning with the following questions: 1. Is there a relation to ? He is a Russian diplomat located in DC and =is wife's name is please =dvise thank you Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel =12-971-1306 fax cell Begin forwarded message: From: Amanda Kirby < =/div> Subject: Re: jsc interiors =C] Date: =/b>November 26, 2014 at =:29:13 AM EST To: =/b Cc: =/b Classification: =onfidential Rich -- Thanks for the account documents. I still need to go back to Compliance with the answers/explanations to the below before the =ccount can be opened. Please advise EFTA_R1_01348503 EFTA02359457 Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154.0004 New York, NY, USA Tel. Fax Email <mailto Securities offered through Deutsche Bank Securities Inc. From: To: Richard Kahn < Date: 11/19/2014 03:04 PM Subject:= Re: jsc =nteriors >@DE=BAINT, Compliance came back this =orning with the following questions: 1. Is there a relation to =b He is a Russian diplomat located in DC and his wife's name is a 2. For the company description =oes it do interior design for companies? Individuals? Are there any other =mployees? Is it mostly NYC focused? They would like a bit more description. Everything else looks ok on our =nd. Let me know if you have any regarding the paperwork on yours Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 2 EFTA_R1_01348504 EFTA02359458 345 Park Avenue, 10154.0004 New York, NY, USA Tel. Fax Email <mailto Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn < To: Date: 2014 02:49 PM Subject:= jsc =nteriors please advise status of account opening Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell This communication may contain =onfidential and/or privileged information. If you are not the intended recipient (or have received this =ommunication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. 3 EFTA_R1_01348505 EFTA02359459