EFTA01407827.pdf

Subject: RE: Gratitud From: Bradley Gillin Date: Wed, 15 Aug 201 : : - To: Bella Klein < > Classification: Confidential Bella, Thank you. Just need the executed account opening documents and we can move forward with account opening. Regards, Brad From: Bella Klein [mailto: Sent: Wednesday, Au ust 15, 2018 11:34 AM To: Bradley Gillin Subject: Re: Gratitu e merica, t attached Thank you, Bella Tel: > On Aug 15, 2018, at 10:35 AM, Bradley Gillin wrote: > > Classification: Confidential EFTA01407827 > Hi Bella, > As discussed, there is an additional FinCEN form that we require to open the new deposit account. Please return along with the account opening documents once all have been executed. Thank you. > Regards, > Brad > Bradley Gillin > Vice President > Deutsche Bank Wealth Management > 345 Park Avenue, 24th Fl > New York, NY 10154 > > Securities offered through Deutsche Bank Securities Inc. Original Message > From: Richard Kahn [mailto: > Sent: Friday, August 10, 2018 11:14 AM > To: Stewart Oldfield Bradle Bella Klein > Subject: Re: Gratitude America, Ltd [C] > ok we will send back on tuesday > thank you > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > > » On Aug 10, 2018, at 11:13 AM, Stewart Oldfield wrote: » If you can return these first thing next week, we will be able to use the last annual KYC we did and expedite account opening. EFTA01407828 » In related news, we will need to gather some updated docs for Gratitude and a few other accounts for their annual reviews shortly. Brad will gather the list of items we need for those reviews early next week. Thanks Original Message From: Bradley Gillin Sent: Wednesday, August 08, 2018 4:10 PM To: Stewart Oldfield ffi ; 'Richard Kahn' Cc: 'Bella Klein' Subject: RE: Gratitude America, Ltd [C] 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 Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 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 .IL ». t:i.•t•ide America, Ltd EFTA01407829 » 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, Ltd 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 --- » 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. EFTA01407830 > 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. 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. EFTA01407831