Case File
efta-01415737DOJ Data Set 10OtherEFTA01415737
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415737
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
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