EFTA Document EFTA01425506
Subject: RE: Gratitude America, Ltd (C] From: Stewart Oldfield < Date: Fri, 10 Aug 20 To: Bradley Gillin < Richard Kahn Cc: Bella Klein < Bcc: 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 docs 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 n ext week. Thanks
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Subject: RE: Gratitude America, Ltd (C] From: Stewart Oldfield < Date: Fri, 10 Aug 20 To: Bradley Gillin < Richard Kahn Cc: Bella Klein < Bcc: 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 docs 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 n ext week. Thanks
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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