Case File
efta-01388214DOJ Data Set 10OtherEFTA01388214
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388214
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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> —Original Message--
> From: Richard Kahn (mailto
> Sent: Wednesday, Au ust 08,
> To: Stewart Oldfield
> Cc: Bella Klein
> Subject: Gratitude America. Ltd
> can we set up an AG account with higher interest as we now have 2min in checking please advise thanks
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> Ncw York, NY 10022
> —
> This communication may contain confidential and/or privileged information. If you are not the intended recipient
(or have received this communication in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the material in this communication is
strictly forbidden
> Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
> Deutsche Bank does not render legal or tax advice, and the information contained in this communication should
not be regarded as such.
> <MFPScrin2018-08-08-155330.pdf>
••••••••
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. My unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
Please refer to httos://db.com/disclosures for additional EU corporate and regulatory
disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091657
CONFIDENTIAL
SDNY GM_00237841
EFTA01388214
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
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 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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