Case File
efta-01421902DOJ Data Set 10OtherEFTA01421902
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421902
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Gratitude America, Ltd
From: Richard Kahn 4.4
>
Date: Wed, 08 Aug 2018 11:19:18 -0400
To: Stewart Oldfield <
>
Cc: Bella Klein <
>,
Bradley Gillin
great
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
> On Aug 8, 2018, at 11:11 AM, Stewart Oldfield <
> wrote:
> 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
ently.
> We will send account docs 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 <
> Cc: 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.
EFTA01421902
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
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.