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efta-01436642DOJ Data Set 10Other

EFTA01436642

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01436642
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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