Case File
efta-01388790DOJ Data Set 10OtherEFTA01388790
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388790
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
> Regards,
> Brad
> Bradley Gitlin
> Vice President
> Deutsche Bank Wealth Management
> 345 Park Avenue, 24th Fl
> New York, NY 10154
> Tel.
> Fax
> Email
> Securities offered through Deutsche Bank Securities Inc.
> --Original Message--
> From: Stewart Oldfield
> Sent: Wednesday. August 08.2018 11:12 AM
> To: Richard Kahn
> Cc: Bella Klein
Bradley Gillin
> 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 al
> Sent Wednesday. Au ust 08, 2018 10:43 AM
> To: Stewart Oldfield <
in>
> Cc: Bela Klein
> Subject: Gratitude America, Ltd
> can we set up an AG account with higher interest as we now have 2nun in checking please advise thanks
> Richard Kahn
> HBRIC Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York. NY 10022
>
c
> fa
> ce
>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092543
CONFIDENTIAL
SDNY GM_00238727
EFTA01388790
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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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