Case File
efta-01363630DOJ Data Set 10OtherEFTA01363630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363630
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
> To: Stewart Oldficld
> Cc: Bradley Gitlin
Bella Klein
> Subject: Re: Gratitude America. Ltd ICI
> ok we will send back on tuesday
> titanic you
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> Ncw York. NY 10022
> tel
> fax
>cell
>> On Aug 10, 2018, at 11:13 AM, Stewart Oldfield <
> wrote:
>> 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 does 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 next week.
>> Thanks
>> --Original Message---
» From: Bradley Giffin
>> Sent: Wednesday. Au
0 2018 410 P
>> To: Stewart Oldficld
Richard Kahn'
>> Cc: Bella Klein'
» Subject: RE: Gratitude America, Ltd ICI
>> 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 Gitlin
>> Vice President
>> Deutsche Bank Wealth Management
>> 345 Park Avenue. 24th Fl
>> New York. NY 10154
>> Tel.
>> Fax
>> Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053742
CONFIDENTIAL
SONY GM_00199926
EFTA01363630
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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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