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sd-10-EFTA01363630Dept. of JusticeOther

EFTA Document EFTA01363630

> 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 ga

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sd-10-EFTA01363630
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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 ga

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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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