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Case File
efta-01388212DOJ Data Set 10Other

EFTA01388212

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388212
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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