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EFTA Document EFTA01459396EFTA Document EFTA01459398
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sd-10-EFTA01459397Dept. of JusticeOther

EFTA Document EFTA01459397

From. Paul Morris Sent 1/20/201610:58:49 AM To: Vahe Stepanian Ariane Dwyer I I; Jj Utchford CC Todd Stevens Subject: FW: Gratitude America Attachments: Account Agreement.pdf; Client Authorization for use of Free Credit Balances.pdf; Corporate Account Authorization and Officer's Certificate.pdf; W9.pdf wanted to follow up on this just let the client know if we are doing or not doing ---Original Message--- From: Richard Kahn Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standar

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sd-10-EFTA01459397
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From. Paul Morris Sent 1/20/201610:58:49 AM To: Vahe Stepanian Ariane Dwyer I I; Jj Utchford CC Todd Stevens Subject: FW: Gratitude America Attachments: Account Agreement.pdf; Client Authorization for use of Free Credit Balances.pdf; Corporate Account Authorization and Officer's Certificate.pdf; W9.pdf wanted to follow up on this just let the client know if we are doing or not doing ---Original Message--- From: Richard Kahn Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standar

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From. Paul Morris Sent 1/20/201610:58:49 AM To: Vahe Stepanian Ariane Dwyer I I; Jj Utchford CC Todd Stevens Subject: FW: Gratitude America Attachments: Account Agreement.pdf; Client Authorization for use of Free Credit Balances.pdf; Corporate Account Authorization and Officer's Certificate.pdf; W9.pdf wanted to follow up on this just let the client know if we are doing or not doing From: Richard Kahn Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time To: Paul Morris Cc: Darren Indyke Subject: Fwd: Gratitude America hope you had a nice day off can you please look into when account will be opened as it is now 2 weeks since i sent paperwork to Ariane thank you I I Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: Richard Kahn Subject: Fwd: Gratitude America Date: January 5, 2016 at 11:44:18 AM EST To: Ariane Dwyer ‹ > finally we have completed does to open brokerage account please review and let me know if anything else is needed and approximate time frame to have account opened thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119764 CONFIDENTIAL SONY GM_00265948 EFTA01459397

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