EFTA Document EFTA01425690

Subject: FW: Gratitude America, Ltd [C] From: Stewart Oldfield ‹ > Date: Thu, 06 Sep 2018 12:20:02 -0400 To: Richard Iarossi Cc: Bradley Galin Bcc: I think the KYC review should be completed shortly. What else do we need to do to open this account? Thanks From: Richard Kahn [mailto: Sent: Tuesday, August 21 2018 9:08 AM To: Bradley Gillin Cc: Stewart Oldfield B-ll. Kl in <. .).; Richard Iarossi Subject: Re: Gratitude America, Ltd [C] Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell EFTA01425690 On Aug 21, 2018, at 9:01 AM, Bradley Gillin cz > 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. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Monday, August 20, 2018 4:27 PM To: Bradley Gillin < Cc: Stewart Oldfield ; Bella Klein Subject: Re: Gratitude America, Ltd [C] EFTA01425691 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 < wrote: > > 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 Gitlin > Vice President > Deutsche Bank Wealth Management > 345 Park Avenue, 24th Fl > New York NY 10154 > Tel. EFTA01425692 > Fax > Email > Securities offered through Deutsche Bank Securities Inc. Original Message > From: Stewart Oldfield > Sent: Wednesday, August 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, 2018 10:43 AM > 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 checking please advise thanks > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel > fax > cell > > > > Ltd EFTA01425693 > 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. EFTA01425694