Case File
efta-efta01388764DOJ Data Set 10CorrespondenceEFTA Document EFTA01388764
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01388764
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
> On Aug 8. 2018. at 4:10 PM, Bradley Galin
> wrote:
> Classification: Confidential
> Hi Rich.
> Please find attached account opening paperwork.
> Please complete the resolution. All other documents have pm-filled and marked for execution.
> Thank you.
> Regards.
> Brad
> Bradley Gitlin
> Vice President
> Deutsche Bank Wealth Management
> 345 Park Avenue, 24th Fl
> Ne
> Tel
> Fa.
> Etna'
> Securities offered through Deutsche Bank Securities Inc.
> —Original Message--
> From: Stewart Oldfield
> Sat Wednesday. Au
t 08 2018 11:12 AM
> To: Richard Kahn
> Cc: Bella Klein
•
eY Gitlin
> Subject: RE: Gratitude Amama,
> 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 - 2.25% for 3m, 2.6% for 6m currently.
> We will send account does 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 Imailto
> Sent: Wednesday. August 08. 2018 10:43 AM
> To: Stewart Oldficl
> Cc: Bella Klein
> Subject: Gratitude America. Ltd
> can we set up an AG account with higher interest as we now have 2nun in checking please advise thanks
> Richard Kahn
> HBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092509
CONFIDENTIAL
SDNY GM_00238693
EFTA01388764
Related 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
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.