EFTA01380102.pdf

From: Stewart Oldfield Sent: 12/3/2018 5:22:01PM To: Richard Kahn BCC: Subject: Gratitude - KYC info needed Attachments: Gratitude America Ltd_Form 990 2015.pdf Rich, Just following up on our previous conversations about Gratitude America. We still require KYC info for the BV70 entity which was the primary donor in 2015 (see attached filing). If we are unable to complete our required KYC review, we will need to begin a process to transfer or close this account. Please let me know whether you will be able to provide the info we need (or have the owner of the BV70 entity provide it to us). I will send a more formal notice of this request this week, but please pass along any color you can in the meantime. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078257 CONFIDENTIAL SDNY_GM_00224441 EFTA01380102