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sd-10-EFTA01405760Dept. of JusticeOther

EFTA Document EFTA01405760

Subject: RE: Gratitude Wire - 15 000 Euro C] From: Bradley Gillin Date: Mon, 02 Apr 2018 13:23:05 -0400 To: Richard Kahn Cc: Bella Klein Classification: Confidential Richard, Please have Darren execute — I am having trouble locating paperwork showing you as a signer. Thank you. Regards, Brad {cid:image001.gif@OlD3CA85.694563F0} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Email Securities offered through Deut

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sd-10-EFTA01405760
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Subject: RE: Gratitude Wire - 15 000 Euro C] From: Bradley Gillin Date: Mon, 02 Apr 2018 13:23:05 -0400 To: Richard Kahn Cc: Bella Klein Classification: Confidential Richard, Please have Darren execute — I am having trouble locating paperwork showing you as a signer. Thank you. Regards, Brad {cid:image001.gif@OlD3CA85.694563F0} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Email Securities offered through Deut

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Subject: RE: Gratitude Wire - 15 000 Euro C] From: Bradley Gillin Date: Mon, 02 Apr 2018 13:23:05 -0400 To: Richard Kahn Cc: Bella Klein Classification: Confidential Richard, Please have Darren execute — I am having trouble locating paperwork showing you as a signer. Thank you. Regards, Brad {cid:image001.gif@OlD3CA85.694563F0} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Monday, April 02, 2018 12:27 PM To: Bradley Gillin Cc: Bella Klein Subject: Gratitude Wire - 15,000 Euro please call me to confirm and with any questions regarding form below EFTA01405760 attached are instructions i received thank you fcid:image002.png@OlD3CA85.694563F01 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside inf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: EFTA01405761 From: hbrkscanner@gmail.com Date: April 2, 2018 at 12:24:57 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] 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. EFTA01405762

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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: LSJE Outgoing Wire to From: Bella Klein Date: Thu, 03 May 2018 To: Hildegarde Berrios Cc: Bradley Gillin ■ Richard Kahn < Please forward reference number Thank you, Bella Tel: 11:30:10 -0400 On May 3, 2018, at 11:23 AM, Hildegarde Berrios wrote: Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the correspo

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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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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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