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efta-efta01459297DOJ Data Set 10Correspondence

EFTA Document EFTA01459297

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DOJ Data Set 10
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efta-efta01459297
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From: Richard Kahn Sent: 1/13/2016 2:24:51 PM To: Paul V Morris Subject: Fwd: Gratitude America Attachments: Account Agreement.pdf; Untitled attachment 08253.htm; Client Authorization for use of Free Credit 8alances.pdf; Untitled attachment 08256.htm; Corporate Account Authorization and Officer's Certificate.pdf; Untitled attachment 08259.htm; W9.pdf; Untitled attachment 08262.htm Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Richard Kahn Subject: Fwd: Gratitu eAmerica Date: January 5, 2016 at 11:44:18 AM EST To: Ariane Dwyer finally we have completed does to open brokerage account please review and let me know if anything else is needed and approximate time frame to have account opened thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Gratitude merlca Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119621 CONFIDENTIAL SDNY_GM_00265805 EFTA01459297

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