Case File
efta-01416657DOJ Data Set 10OtherEFTA01416657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01416657
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Gratitude America, Ltd
From: Richard Kahn <
Date: Wed, 08 Aug 2018 10:43:05 -0400
To: Stewart Oldfield
Cc: Bella Klein
>
>
>
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
EFTA01416657
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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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