EFTA01383797.pdf

From: Stewart Oldfield Sent: 8/29/2018 2:38:49 PM To: Vijay-A Sawant CC: Bradley Gillin ; Richard larossi Subject: FW: Gratitude COGS Attachments: Gratitude COGS 2018.pdf Flag: follow up Vijay, The client has requested all of the certificates of good standing we asked for and is still waiting on a few of them. They hope to be able to send a full package to us next week. In the meantime, they have the one we need for Gratitude America (which we will need to open a new checking account for as soon as the KYC review is cleared). Please see attached and let me know if there is anything else you need to complete that review. Thanks! From: Bella Klein [mailto Sent: Wednesday, August 29, 2018 2:23 PM To: Stewart Oldfield Subject: Gratitude COGS Thank y ou, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083631 CONFIDENTIAL SDNY_GM_00229815 EFTA01383797