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efta-efta01363630DOJ Data Set 10CorrespondenceEFTA Document EFTA01363630
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DOJ Data Set 10
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> To: Stewart Oldficld
> Cc: Bradley Gitlin
Bella Klein
> Subject: Re: Gratitude America. Ltd ICI
> ok we will send back on tuesday
> titanic you
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> Ncw York. NY 10022
> tel
> fax
>cell
>> On Aug 10, 2018, at 11:13 AM, Stewart Oldfield <
> wrote:
>> If you can return these first thing next week, we will be able to use the last annual KYC we did and expedite account opening.
>> In related news, we will need to gather some updated does for Gratitude and a few other accounts for their annual reviews
shortly. Brad will gather the list of items we need for those reviews early next week.
>> Thanks
>> --Original Message---
» From: Bradley Giffin
>> Sent: Wednesday. Au
0 2018 410 P
>> To: Stewart Oldficld
Richard Kahn'
>> Cc: Bella Klein'
» Subject: RE: Gratitude America, Ltd ICI
>> Classification: Confidential
» Hi Rich.
» Please find attached account opening paperwork.
>> Please complete the resolution. All other documents have pre-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.
>> Fax
>> Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053742
CONFIDENTIAL
SONY GM_00199926
EFTA01363630
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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