Case File
efta-01388212DOJ Data Set 10OtherEFTA01388212
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388212
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
8/21/2018 9:08:18 AM
To:
Bradley Giffin
CC:
Stewart 0ldfield
Subject:
Re: Gratitude America, Ltd [CI
Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Bella Klein
Richard larossi
On Aug 21, 2018, at 9:01 AM, Bradley Gillin ca>
wrote:
Classification: Conidenftal
Richard.
Received, thank you.
This entity is currently in an annual KYC review. Once approved, the account can be opened.
Regards.
Brad
cimage00l.gif>
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn mailto
Sent: Monday, August 20, 2018 4:27 PM
To: Bradley Gillin
Cc: Stewart Oldfield
Subject: Re: Gratitude America, Ltd [Cl
Bella Klein
attached is signed paperwork
please review and let me know if anything else is needed
thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091655
CONFIDENTIAL
SDNY GM_00237839
EFTA01388212
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DOJ Data Set 10CorrespondenceUnknown
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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