Skip to main content
Skip to content
Case File
efta-efta01388212DOJ Data Set 10Correspondence

EFTA Document EFTA01388212

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01388212
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.