Subject
Compliance came back this morning with the following questions:
1. Is there a relation to
iiillecc•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
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Amanda Kirby
Deutsche Bank Trust Company Americas
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Sectinties offered through Deutsche Bank Secuntes Inc
From. Richard Kahn
To. Amanda Kirby
Date 11/19.'2014 02.49 PM
Subit:t
please advise status of account opening
Richard Kahn
HBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049279
CONFIDENTIAL SDNY_GM_00195463
EFTA01360731