EFTA Document EFTA01384768

From: Stewart Oldfield Sent: 10/25/2018 12:38:52 PM To: Richard Kahn CC: Bradley Gillin I ; Richard larossi Subject: RE: Gratitude Rich, I'm compiling a list of remaining items that we need to finish all of the annual KYC reviews for your accounts other than Gratitude. We should be able to resolve those few things with a quick call tmw. For Gratitude, we need to make a decision next week whether to KYC the BV70 entity or plan to close the account. Let's discuss that tmw as well if possible. Thanks From: Richard Kahn Imailto Sent: Friday, September 28, 2018 4:05 PM To: Stewart Oldfield Subject: Re: Gratitude ok thank you Richard Kahn liBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Sep 27, 2018, at 3:02 PM, Stewart Oldfield a > wrote: I'm out next week. Let's connect and talk about timing when I'm back. Thanks From: Richard Kahn Imailto:richardkahnl2Parnail.comi Sent: Wednesday, September 26, 2018 8:58 AM To: Stewart Oldfield < Subject: Re: Gratitude mr epstein said that he would not be able to give guidance on how to proceed until October please advise if ok.. thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085277 CONFIDENTIAL SONY GM_00231461 EFTA01384768