Case File
efta-01388212DOJ Data Set 10OtherEFTA01388212
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388212
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
8/21/2018 9:08:18 AM
To:
Bradley Giffin
CC:
Stewart 0ldfield
Subject:
Re: Gratitude America, Ltd [CI
Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Bella Klein
Richard larossi
On Aug 21, 2018, at 9:01 AM, Bradley Gillin ca>
wrote:
Classification: Conidenftal
Richard.
Received, thank you.
This entity is currently in an annual KYC review. Once approved, the account can be opened.
Regards.
Brad
cimage00l.gif>
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn mailto
Sent: Monday, August 20, 2018 4:27 PM
To: Bradley Gillin
Cc: Stewart Oldfield
Subject: Re: Gratitude America, Ltd [Cl
Bella Klein
attached is signed paperwork
please review and let me know if anything else is needed
thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091655
CONFIDENTIAL
SDNY GM_00237839
EFTA01388212
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