EFTA Document EFTA01362297

> thank you > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel 212-971-1306 > fax 212-320-0381 > cell >> On Aug 10, 2018, at 11:13 AM, Stewart Oldfield wrote: > > >> If you can return these first thing next week, we will be able to use the last annual KYC we did and expedite account opening. > > >> In related news, we will need to gather some updated docs for Gratitude and a few other accounts for their annual reviews shortly. Brad will gather the list of items we need for those reviews early next week. >> » Thanks >> Original Message » From: Bradley Gillin » Sent: Wednesday, August 08, 2018 4:10 PM >> To: Stewart Oldfield < • 'Richard Kahn' >> Cc: 'Bella Klein' a >> Subject: RE: Gratitude America, Ltd [C] » Classification: Confidential >> » Hi Rich, » Please find attached account opening paperwork. >> >> Please complete the resolution. All other documents have pre-filled and marked for CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051659 CONFIDENTIAL SDNY_GM_00197843 EFTA01362297