Case File
efta-01407827DOJ Data Set 10OtherEFTA01407827
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407827
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Gratitud
From: Bradley Gillin
Date: Wed, 15 Aug 201
: :
-
To: Bella Klein <
>
Classification: Confidential
Bella,
Thank you. Just need the executed account opening documents and we can move
forward with account opening.
Regards,
Brad
From: Bella Klein [mailto:
Sent: Wednesday, Au ust 15, 2018 11:34 AM
To: Bradley Gillin
Subject: Re: Gratitu e merica, t
attached
Thank you,
Bella
Tel:
> On Aug 15, 2018, at 10:35 AM, Bradley Gillin
>
> Classification: Confidential
wrote:
EFTA01407827
> Hi Bella,
> As discussed, there is an additional FinCEN form that we require to open
the new deposit account. Please return along with the account opening
documents once all have been executed. Thank you.
> Regards,
> Brad
> Bradley Gillin
> Vice President
> Deutsche Bank Wealth Management
> 345 Park Avenue, 24th Fl
> New York, NY 10154
>
> Securities offered through Deutsche Bank Securities Inc.
Original Message
> From: Richard Kahn [mailto:
> Sent: Friday, August 10, 2018 11:14 AM
> To: Stewart Oldfield
Bradle
Bella Klein
> Subject: Re: Gratitude America, Ltd [C]
> ok we will send back on tuesday
> thank you
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
>
>
» On Aug 10, 2018, at 11:13 AM, Stewart Oldfield
wrote:
» If you can return these first thing next week, we will be able to use the
last annual KYC we did and expedite account opening.
EFTA01407828
» In related news, we will need to gather some updated docs for Gratitude
and a few other accounts for their annual reviews shortly. Brad will gather
the list of items we need for those reviews early next week.
Thanks
Original Message
From: Bradley Gillin
Sent: Wednesday, August 08, 2018 4:10 PM
To: Stewart Oldfield ffi
; 'Richard Kahn'
Cc: 'Bella Klein'
Subject: RE: Gratitude America, Ltd [C]
Classification: Confidential
Hi Rich,
Please find attached account opening paperwork.
Please complete the resolution. All other documents have pre-filled and
marked for execution.
Thank you.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Stewart Oldfield
To: Richard Kahn
» Cc: Bella Klein
Sent: Wednesday, August 08, 2018 11:12 AM
; Bradley Gillin
».
.IL
t:i.•t•ide America, Ltd
EFTA01407829
» 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 docs 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
To: Stewart Oldfield
Cc: Bella Klein
Subject: Gratitude America,
10:43 AM
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
---
» This communication may contain confidential and/or privileged
information. If you are not the intended recipient (or have received this
communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution of
the material in this communication is strictly forbidden.
» Please refer to https://db.com/disclosures for additional EU corporate
and regulatory disclosures.
> >
» Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01407830
> This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
> Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
> Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01407831
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
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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