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sd-10-EFTA01424838Dept. of JusticeFinancial Record

EFTA Document EFTA01424838

Subject: FW: pls send a copy of your ID when you can. Thanks From: Stewart Oldfield <MIS Date: Mon, 22 Oct 2018 12:35:00 -0400 To: Liam Osullivan <[email protected]> Cc: Bradley Gillin <[email protected]>, Richard Iarossi <[email protected]> From: Richard Kahn [mailto: Sent: Monday, October 22, 2018 12:17 PM To: Stewart Oldfield Subject: Re: pls send a copy of your ID when you can. Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 1002

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Dept. of Justice
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sd-10-EFTA01424838
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Subject: FW: pls send a copy of your ID when you can. Thanks From: Stewart Oldfield <MIS Date: Mon, 22 Oct 2018 12:35:00 -0400 To: Liam Osullivan <[email protected]> Cc: Bradley Gillin <[email protected]>, Richard Iarossi <[email protected]> From: Richard Kahn [mailto: Sent: Monday, October 22, 2018 12:17 PM To: Stewart Oldfield Subject: Re: pls send a copy of your ID when you can. Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 1002

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: pls send a copy of your ID when you can. Thanks From: Stewart Oldfield <MIS Date: Mon, 22 Oct 2018 12:35:00 -0400 To: Liam Osullivan <[email protected]> Cc: Bradley Gillin <[email protected]>, Richard Iarossi <[email protected]> From: Richard Kahn [mailto: Sent: Monday, October 22, 2018 12:17 PM To: Stewart Oldfield Subject: Re: pls send a copy of your ID when you can. Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Oct 22, 2018, at 12:08 PM, Stewart Oldfield wrote: Or passport. Up to you. EFTA01424838 Agreed on JE meeting w/ Alan. Let me get some dates from him From: Richard Kahn [mailto: Sent: Monday, October 22, 2018 11:17 AM To: Stewart Oldfield ffi Subject: Re: pls send a copy of your ID when you can Thanks drivers license? we should try to get date for you me and alan to meet with jeffrey thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 EFTA01424839 On Oct 22, 2018, at 11:09 AM, Stewart Oldfield <a> wrote: <image001.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. 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. EFTA01424840 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. 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. EFTA01424841

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Faxfax 212-320-0381
Phone212 454-2881
Phone212-320-0381
Phone212-971-1306
Phone917 209-0686
Phone917-414-7584
URLhttps://db.com/disclosures

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Subject: Re: Mark Epstein ID From: Richard Kahn e > Date: Fri, 16 Nov 2018 12:55:33 -0500 To: Stewart Oldfield e > Cc: Bradley Gillin Richard Iarossi we are closing this account by end of the year (in addition to Mort) so i do not think necessarystewart can you please call me when free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Nov 16, wrote: 2018, at 12:47 PM, Stewart Oldfield e > Rich, Mark is the initial benefi

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Subject: RE: Mark Epstein ID From: Stewart Oldfield <a> Date: Fri, 16 Nov 2018 13:06:58 -0500 To: Richard Kahn Cc: Bradley Gillin Richard Iarossi Perfect, nothing more to do then. I'm on a call that shows no signs of stopping any time soon. Will try you just before 2. From: Richard Kahn [mailto: Sent: Friday, November 16, 2018 12:56 PM To: Stewart Oldfield Cc: Bradle Gillin ; Richard Iarossi Subject: Re: Mark Epstein ID we are closing this account by end of the year (in addition to

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Subject: FW: Any chance you also have the Mort certificate handy? Thanks From: Stewart Oldfield Date: Mon, 24 Sep 2018 10:58:44 -0400 To: Bradley Gillin From: Richard Iarossi Sent: Monday, September 17, 2018 5:54 PM To: Bella Klein ; Stewart Oldfield ; Bradley Gillin Subject: RE: Any chance you also have the Mort certificate handy? Thanks Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstandi

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Subject: Re: Gratitude From: Richard Kahn a> Date: Fri, 26 Oct 2018 15:09:07 -0400 To: Stewart Oldfiel Cc: Richard Iarossi 530pm on cell is best or mondaythanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Oct 26, 2018, at 3:05 PM, Stewart Oldfield ‹ > wrote: I should free up at 4 or so. Will try you then. Thanks From: Richard Kahn [mailto: Sent: Thursday, October 25, 2018 3:20 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: Re: Gra

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Subject: Fwd: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd GCIS#499760 under the SOUTHERN FINANCIAL RELATIONSHIP From: Bradley Gillin Date: Fri, 31 Aug 2018 08:50:21 -0400 To: Stewart Oldfield He can easily separate. Begin forwarded message: From: Vijay-A Sawant < Date: August 31, 2018 at 8:37:49 AM EDT To: Stewart Oldfield Cc: Richard Iarossi , Bradley Gillin < Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude Americ

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