EFTA01383797

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01383797

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: To: CC: Subject: Attachments: Flag: Vijay, Stewart Oldfield 8/29/2018 2:38:49 PM Vijay-A Sawant Bradley Gillin FW: Gratitude COGS Gratitude COGS 2018.pdf follow up ; Richard larossi The client has requested all of the certificates of good standing we asked for and is still waiting on a few of them. They hope to be able to send a full package to us next week. In the meantime, they have the one we need for Gratitude America (which we will need to open a new checking account for as soon as the KYC review is cleared). Please see attached and let me know if there is anything else you need to complete that review. Thanks! From: Bella Klein [mailto Sent: Wednesday, August 29, 2018 2:23 PM To: Stewart Oldfield Subject: Gratitude COGS Thank y ou, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083631 CONFIDENTIAL SDNY_GM_00229815 EFTA01383797

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01388462

From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01424722

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.