EFTA Document EFTA01383797
From: Sent: To: CC: Subject: Attachments: Flag: Vijay, Stewart Oldfield 8/29/2018 2:38:49 PM Vijay-A Sawant Bradley Gillin FW: Gratitude COGS Gratitude COGS 2018.pdf follow up ; Richard larossi The client has requested all of the certificates of good standing we asked for and is still waiting on a few of them. They hope to be able to send a full package to us next week. In the meantime, they have the one we need for Gratitude America (which we will need to open a new checking
Summary
From: Sent: To: CC: Subject: Attachments: Flag: Vijay, Stewart Oldfield 8/29/2018 2:38:49 PM Vijay-A Sawant Bradley Gillin FW: Gratitude COGS Gratitude COGS 2018.pdf follow up ; Richard larossi The client has requested all of the certificates of good standing we asked for and is still waiting on a few of them. They hope to be able to send a full package to us next week. In the meantime, they have the one we need for Gratitude America (which we will need to open a new checking
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01352621
Subject: FW: DB cash From: Stewart Oldfield <ffi Date: Fri, 22 Jun To: Bradley Gillin Some history here From: Richard Kahn [mailto: Sent: Monday, February 26, 2018 12:42 PM To: Stewart Oldfield ffi > Subject: Re: DB cash are you free for a call? if so please call my office thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Feb 26, 2018, at 12:41 PM, Stewart Oldfield <ffi wrote: EFTA01352621 I'm still not ge
EFTA Document EFTA01417200
Subject: RE: JEGE INC From: Brigid Macias Date: Mon, 24 Dec 2018 10:50:45 -0500 To: Bella Klein Cc: Stewart Oldfield Richard Kahn Good Morning, I hope you had a wonderful weekend. This is to confirm the callback has been processed and the request to close the account will be processed today. Please let me know if you need anything further. Have a wonderful and safe holiday! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas De
EFTA Document EFTA01423724
Subject: Re: JEGE INC From: Richard Kahn ‹ > Date: Mon, 24 Dec 2018 10:51:21 -0500 To: Brigid Macias Cc: Bella Klein Stewart Oldfield Thank you. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Dec 24, 2018, at 7:50 AM, Brigid Macias <O> wrote: > Good Morning, I hope you had a wonderful weekend. This is to confirm the callback has been processed and the request to close the account will be processed today. Please let me know i
EFTA Document EFTA01426945
Subject: RE: Mercedes Benz Boulo ne / Societe G6Arale Bank From: Stewart Oldfield Date: Fri, 05 Apr 2019 09:52:11 -0400 To: Richard Kahn e > Yep, I'm here From: Richard Kahn [mailto: Sent: Friday, April 05, 2019 9:49 AM To: Stewart Oldfield e > Subject: Re: Mercedes Benz Boulogne / Societe G6Arale Bank are you free to speak at 10:45 or 11am this morning please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On A
EFTA Document EFTA01437568
Subject: E-intro From: Cynthia Rodriguez Date: Fri, 16 Mar 2018 13:20:04 -0400 To: Bella Klein Bebe Avdiu Cc: Stewart Oldfield Bradley Gillin Hildegarde Berrios < Hi Bella/Bebe, Hope all is well. Please be advised, my last day at the firm will be March 21, 2018. Going forward, please direct all inquiries to Bradley Gillin and Hilda Berrios, hereby copied. It has been a sincere pleasure working with you, and wish you all the best. Take care. Kind regards, Cynthia Rodriguez {cid:ima
EFTA Document EFTA01388519
From: Cynthia Rodriguez Sent: 3/16/2018 1:20:04 PM To: Bella Klein I CC: Stewart Oldfield I I; Bradley Gillin I I; Hildegarde Berrios Subject: E-intro I; Bebe Avdiu Hi Bella/Bebe, Hope all is well. Please be advised, my last day at the firm will be March 21, 2018. Going forward, please direct all inquiries to Bradley Gillin and Hilda Berrios, hereby copied. It has been a sincere pleasure working with you, and wish you all the best. Take care. Kind regards, Cynthia Rodriguez Cy
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.