Case File
efta-01388763DOJ Data Set 10OtherEFTA01388763
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388763
Pages
1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
> Securities offered through Deutsche Bank Securities Inc.
•
Original Message
> From: Stewart Oldfield
> Sent: Wednesday, August 08, 2018 11:12 AM
> To: Richard Kahn
> Cc: Bella Klein
Bradley Gillin
> 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 -
2.252, for 3m, 2.6-, for 6m currently.
> We will send account docs to you as soon as possible. I'm on my mandatory two week
absence starting Monday, so Brad will run with this.
> Thanks.
•
Original Message
> From: Richard Kahn (mailto
> Sent: Wednesday, August 08, 2018 10:43 AM
> To: Stewart Oldfield
> Cc: Bella Klein
> Subject: Gratitude America, Ltd
> can we set up an AG account with higher interest as we now have 2mm in checking
please advise thanks
> Richard Kahn
> HBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092506
CONFIDENTIAL
SDNY_GM_00238690
EFTA01388763
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
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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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