Case File
efta-01424743DOJ Data Set 10OtherEFTA01424743
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424743
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Gratitude
From: Stewart Oldfield
Date: Thu, 06 Sep 2018
To: Richard Iarossi
Cc: Bradley Gillin
America, Ltd [C]
Ic
En
12:22:30 -0400
From: Richard Kahn [mailto:
Sent: Monday, August 20, 2018 4:27 PM
To: Bradley Gillin
Cc: Stewart Oldfielccriaa>;
Bella Klein
Subject: Re: Gratitude America, Ltd [C]
attached is signed paperwork
please review and let me know if anything else is needed
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
> On Aug 8, 2018, at 4:10 PM, Bradley Gillin <[email protected]> wrote:
> Classification: Confidential
> Hi Rich,
>
> Please find attached account opening paperwork.
EFTA01424743
> Please complete the resolution.
marked for execution.
> Thank you.
> Regards,
> Brad
> Bradley Gillin
> Vice President
> Deutsche Bank Wealth Management
> 345 Park Avenue, 24th Fl
> New Y
> Tel.
> Fax
> Email
All other documents have pre-filled and
> Securities offered through Deutsche Bank Securities Inc.
Original Message
> From: Stewart Oldfield
> Sent: Wednesday, Au ust
> To: Richard Kahn
> Cc: Bella Klein
<[email protected]>
> Subject: RE: Gratitude
>
> Yes, rate is currently
cash that you don't need
even higher rate - 2.25%
> We will send account docs to you
two week absence starting Monday, so Brad will run with
> Thanks.
Original Message
> From: Richard Kahn [mailto:
> Sent: Wednesday, August 08,
> To: Stewart Oldfield
> Cc: Bella Klein
> Subject: Gratitude America,
08, 2018 11:12 AM
; Bradley Gillin
America, Ltd
1.8% so definitely worth moving over. If there is
daily liquidity on, can also move into CDs for an
for 3m, 2.6% for 6m currently.
as soon as possible. I'm on my mandatory
2018 10:43 AM
Ltd
this.
EFTA01424744
> 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
> tel
> fax
> cell
>
>
-
> 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.
> <MFPScan2018-08-08-155330.pdf>
EFTA01424745
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]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.