Case File
efta-01436642DOJ Data Set 10OtherEFTA01436642
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01436642
Pages
4
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
Date: Tue, 21 Aug 2018 09:08:18 -0400
To: Bradley Gillin
Cc: Stewart Oldfield
Bella Klein
Richard Iarossi
Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phon
Fax
Cell
On Aug 21, 2018, at 9:01 AM, Bradley Gillin ‹
> wrote:
> Classification: Confidential
Richard,
Received, thank you.
This entity is currently in an annual KYC review. Once approved, the
account can be opened.
Regards,
Brad
<image001.gif>
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
EFTA01436642
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn [mailto:
Sent: Monday, Augus
To: Bradley Gillin
Cc: Stewart Oldfield
Subject: Re: Gratitude America, Ltd [C]
Bella Klein
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
tel
fax
cel
> On Aug 8, 2018, at 4:10 PM, Bradley Gillin <
wrote:
>
> Classification: Confidential
>
> Hi Rich,
>
> Please find attached account opening paperwork.
>
> Please complete the resolution. All other documents have pre-filled and
EFTA01436643
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
> Emai
> Securities offered through Deutsche Bank Securities Inc.
Original Message
> From: Stewart Oldfield
> Sent: Wednesday, Au ust 08, 2018 11:12 AM
> To: Richard Kahn
• 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 currently.
> We will send account docs to you as soon as possible. I'm on my mandatory
two week absence starting Monday, so Brad will run with this.
> Thanks.
>
>
Original Message
> From: Richard Kahn [mailto:
> Sent: Wednesday, August 08,
> To: Stewart Oldfield
> Cc: Bella Klein
> Subject: Gratitude America,
>
> can we set up an AG account with higher interest as we now have 2mm in
2018 10:43 AM
Ltd
EFTA01436644
checking please advise thanks
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
> 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>
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.
EFTA01436645
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