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efta-efta01425506DOJ Data Set 10Correspondence

EFTA Document EFTA01425506

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DOJ Data Set 10
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efta-efta01425506
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Subject: RE: Gratitude America, Ltd (C] From: Stewart Oldfield < Date: Fri, 10 Aug 20 To: Bradley Gillin < Richard Kahn Cc: Bella Klein < Bcc: 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 n ext week. Thanks Original Message From: Bradley Gillin Sent: Wednesday, August 08, 2018 4:10 PM To: Stewart Oldfield < >; 'Richard Kahn' < Cc: 'Bella Klein' < 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 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, August 08, 2018 11:12 AM To: Richard Kahn .c; > 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 d aily liquidity on, can also move into CDs for an even higher rate - 2.25% for 3m, 2.6% for 6m curren tly. 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 (manta: Sent: Wednesday, August 08, 2018 10:43 AM To: Stewart Oldfield < Cc: Bella Klein < EFTA01425506 Subject: Gratitude America, Ltd 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 tel fax cel EFTA01425507

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