Subject: Re: jsc interiors [C] From: Amanda Kirby Date: Wed 26 Nov 2014 09:29:13 -0500 To: Cc: 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 Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax + Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/IIIIIIIITo: Richard Kahn , Date: 11/19/2014 03:04 PM Subject: Re: jsc interiors Compliance came back this morning with the following questions: 1. Is there a relation to Oleg Vladimirovich Ste anov? He is a Russian diplomat located in DC and his wife's name is 2. For the company description does it do interior design for companies? EFTA01405227 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 Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. -a To: Amanda Kirby/db/- Date: 11/19/2014 02:49 PM Subject: jsc interiors please advise status of account opening Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell EFTA01405228 EFTA01405229