EFTA02610776.pdf

From: Richard Kahn < Sent: Tuesday, December 4, 2018 8:16 PM To: Jeffrey Epstein Subject: Re: Gratitude - KYC info needed please advise on response stewart has =eached out to brad via email and phone 3-4x over the past two weeks =ith no reply from brad thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 3, 2018, at 5:22 PM, Stewart Oldfield < > wrote: Rich, Just =ollowing up on our previous conversations about Gratitude =merica. We still require KYC info for the BV70 entity which was =he primary donor in 2015 (see attached filing). If we are unable =o complete our required KYC review, we will need to begin a process to =ransfer or close this account. Please let me know whether you =ill be able to provide the info we need (or have the owner of the BV70 =ntity provide it to us). I will send a more formal notice of this =equest this week, but please pass along any color you can in the =eantime. Thanks, Stew <image002.png> Stewart Oldfield, CFA, =AIA Director Deutsche Bank Trust Company Americas EFTA_R1_01805790 EFTA02610776  Deutsche =ank Wealth Management 345 Park Avenue, New York, NY =0154 Tel. Mobile Email Securities offered through =eutsche Bank Securities Inc. This =ommunication may contain confidential and/or privileged information. If =ou are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this =ommunication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as such. <Gratitude =merica Ltd_Form 990 2015.pdf> 2 EFTA_R1_01805791 EFTA02610777