Case File
efta-01362299DOJ Data Set 10OtherEFTA01362299
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362299
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
>>
>>
Original Message
» From: Richard Kahn (mailto:
>> Sent: Wednesday, August 08, 201E 10:43 AM
» To: Stewart Oldfield <
>> Cc: Bella Klein <
» Subject: Gratitude America, Ltd
» 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 212-971-1306
» fax 212-320-0381
» 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.
> 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051661
CONFIDENTIAL
SDNY_GM_00197845
EFTA01362299
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
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
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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