Skip to main content
Skip to content
Case File
efta-01415737DOJ Data Set 10Other

EFTA01415737

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415737
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Gratitude America, Ltd (C] From: Richard Kahn <I > Date: Fri, 10 Aug 2018 11:14:07 -0400 To: Stewart Oldfield < > Cc: Bradley Gillin <e~lala, Bella Klein < ok we will send back on tuesday thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell > 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 a nd expedite account opening. > In related news, we will need to gather some updated does for Gratitude and a few other accounts f or 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 < >; '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 > 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 .4 > 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 curr EFTA01415737 ently. > • We will send account does to you as soon as possible. I'm on my mandatory two week absence starti ng Monday, so Brad will run with this. > Thanks. Original Message > From: Richard Kahn (mailto: > Sent: Wednesday, August 08, 2018 10:43 AM > To: Stewart Oldfield < > Ce: Bella Klein < > Subject: Gratitude America, Ltd > can we set up an AG account with higher interest as we now have 2mm in checking please advise than ks > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel > fax > cell > This communication may contain confidential and/or privileged information. If you are not the inte nded recipient (or have received this communication in error) please notify the sender immediately a nd 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 communica tion should not be regarded as such. EFTA01415738

Forum Discussions

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

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