EFTA Document EFTA01438400

Subject: RE: Gratitude America, Ltd [C] [I] From: Richard Iarossi < IME> Date: Thu, 06 Sep 2018 12:21:59 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: For internal use only Hi Stew, Do you have the account opening documents that were sent over on August 20th? Thank You Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, September 06, 2018 12:20 PM To: Richard Iarossi Cc: Bradley Gillin < Subject: FW: Gratitude America, Ltd [C] I think the KYC review should be completed shortly. What else do we need to do to open this account? Thanks EFTA01438400 From: Richard Kahn [mailto: Sent: Tuesday, August 21, 2018 9:08 AM To: Bradley Gillin Cc: Stewart Oldfield Richard Iarossi Subject: Re: Gratitude America, Ltd [C] Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell Bella Klein On Aug 21, 2018, at 9:01 AM, Bradley Gillin e > wrote: Classification: Confidential Richard, Received, thank you. EFTA01438401 This entity is currently in an annual KYC review. Once approved, the account can be opened. Regards, Brad <image001.gif> 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, August 20, 2018 4:27 PM To: Bradley Gillin Cc: Stewart Oldfield Subject: Re: Gratitude America, Ltd [C] ; Bella Klein attached is signed paperwork please review and let me know if anything else is needed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01438402 New York, NY 10022 tel fax cell > On Aug 8, 2018, at 4:10 PM, Bradley Gillin e > 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 > New York, NY 10154 > Tel. > Fax > Email > Securities offered through Deutsche Bank Securities Inc. Original Message • From: Stewart Oldfield • Sent: Wednesday, Au ust 08, 2018 11:12 AM > To: Richard Kahn > Cc: Bella Klein > Subject: RE: Gratitude > Yes, rate is currently cash that you don't need America, Ltd ; Bradley Gillin 1.8% so definitely worth moving over. If there is daily liquidity on, can also move into CDs for an EFTA01438403 even higher rate - 2.25% for 3m, 2.6% for 6m currently. > We will send account docs 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 Oldfield > Cc: Bella Klein > Subject: Gratitude America, > 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. > <MFPScan2018-08-08-155330.pdf> Ltd EFTA01438404 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. EFTA01438405