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sd-10-EFTA01381137Dept. of JusticeOther

EFTA Document EFTA01381137

From: Stewart Oldfield Sent: 8/8/2018 12:12:35 AM To: Richard Kahn CC: Bella Klein 1; Bradley Gillin BCC: Subject: RE: Gratitude America, Ltd 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 dots to you as soon as possible. I'm on my mandatory two week absence starting Monday, so Brad will run with this. Th

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Dept. of Justice
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sd-10-EFTA01381137
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From: Stewart Oldfield Sent: 8/8/2018 12:12:35 AM To: Richard Kahn CC: Bella Klein 1; Bradley Gillin BCC: Subject: RE: Gratitude America, Ltd 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 dots to you as soon as possible. I'm on my mandatory two week absence starting Monday, so Brad will run with this. Th

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EFTA Disclosure
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From: Stewart Oldfield Sent: 8/8/2018 12:12:35 AM To: Richard Kahn CC: Bella Klein 1; Bradley Gillin BCC: Subject: RE: Gratitude America, Ltd 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 dots 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 [mailto sent: Wednesday, August 08. 2018 10:43 AM To: Stewart 0ldfi cc: Bella Klein subject: Gratitude America, Ltd can we set up an AG account with higher interest as we now have 2mm in checking please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079909 CONFIDENTIAL SDNY_GM_00226093 EFTA01381137

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URLhttps://db.com/disclosures

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Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell > On Aug 8, 2018, at 4:10 PM, Bradley Gillin <a. wrote: > 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 Gillin > Vice President > Deutsche Bank Wealth Management > 345 Park Avenue, 24th Fl > Ne

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Deutsche Bank Wealth Management Deutsche Sank Trust Corapany Americas 345 Park Avereie, New York, NY 10154 Tel Email 5er:unties offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Thursday, March 28 2019 11:29 AM To: Bella Klein Cc: Richard Kahn Subject: returned funds to Caterpillar ; Bradley Gillin cz l>; Natalie Barak We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now closed, we need to credit the funds to a different acc

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Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:08:38 -0500 To: Stewart Oldfield e > no worrieshave plenty of time to work out we will do 1 large withdrawal in january then revert to card thank you and happy new year.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 22, 2017, at 10:07 AM, Stewart Oldfield wrote: Cynthia is working on it right now. us. Sorry Stewart Oldfield, CFA, CAIA Director Deut

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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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Subject: RE: Neptune $1200 and $1000 wire [I] From: Natalie Barak 1 > Date: Fri, 10 May 2019 11:56:55 -0400 To: Kathryn .7 Stanfield Brigid Macias Cc: Stewart Oldfield Hi Kathryn — the only open item left for this relationship is the $1200 to Wells. Any update? (The items for Neptune as well as the $1000 wire mentioned below have all been resolved). {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 P

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Subject: Re: ATM/Debit Card Details [C] From: Richard Kahn e > Date: Fri, 22 Jun 2018 11:47:37 -0400 To: Bella Klein Cc: Darren Indyke Stewart Oldfield attached is ridiculous to find out after the factwe were told with any ATM card we can take out more than $1,000 which we are limited to at ATM machine brad / stewart can you please inform us which banks will allow more than $1,000 with ATM card and teller thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne

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