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efta-efta01388212DOJ Data Set 10CorrespondenceEFTA Document EFTA01388212
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DOJ Data Set 10
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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
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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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