Case File
efta-01388213DOJ Data Set 10OtherEFTA01388213
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388213
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
> On Aug 8. 2018. at 4:10 PM Bradley Gitlin
wrote:
> Classification: Confidential
> Hi Rich,
> Please find attached account opening paperwork.
> Please complete the resolution. All other documents have pm-filled and marked for execution.
> Thank you.
> Regards.
> Brad
> Bradley Gitlin
> Vice President
> Deutsche Bank Wealth Management
> 345 Park Avenue, 24th Fl
> New York, NY 10154
> Tel. (212) 454-1130
> Fax (646 736-0721
> Email
> Securities offered through Deutsche Bank Securities Inc.
> ---Original Message----
> From: Stewan Oldfield
> Sent: Wednesday, August 08, 2018 11:12 AM
> To: Richard Kahn <
> Cc: Bella Klein
Bradley Galin `IMOMIS
> Subject: RE: Gratitude America, Ltd
> Yes, rate is currently 1.8% so definitely worth moving over. If there is cash that you don't need daily liquidity on.
can also move into CDs for an even higher rate - 2.25% for 3m, 2.6% for 6m currently.
> We will send account does to you as soon as possible. I'm on my mandatory two week absence starting Monday,
so Brad will run with this.
> Thanks.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091656
CONFIDENTIAL
SDNY GM_00237840
EFTA01388213
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (646 736-0721Fax
fax 212-320-0381Phone
(212) 454-1130Phone
(646 736-0721Phone
212-320-0381Phone
212-971-1306Phone
917-414-7584Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
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
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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