Case File
efta-01381137DOJ Data Set 10OtherEFTA01381137
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Unknown
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DOJ Data Set 10
Reference
efta-01381137
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1
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0
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From:
Stewart Oldfield
Sent:
8/8/2018 12:12:35 AM
To:
Richard Kahn
CC:
Bella Klein
1; Bradley Gillin
BCC:
Subject:
RE: Gratitude America, Ltd
Yes, rate is currently 1.8% so definitely worth moving over. If there is cash that you don't need daily
liquidity on, can also move into CDs for an even higher rate - 2.25% for 3m, 2.6% for 6m currently.
we will send account dots 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 0ldfi
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
fax
cell
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CONFIDENTIAL
SDNY_GM_00226093
EFTA01381137
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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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