📄 Extracted Text (266 words)
Cc: Ariane Dwyer
Subject: RE: Sfl and Gratitude America Ltd [C]
Vahe do we really need a full KCP account for this?
---Original Message---
From: Vahe Stepanian
Sent: Wednesday, October 07, 2015 12:51 PM Eastern Standard Time
To: Jj Litchford
Cc: Arian Dwyer; Paul Morris
Subject: FW: SFL and Gratitude America Ltd [C]
Classification: Confidential
JJ - Rich Kahn just called us back. He would like to proceed with opening a Pershing account on the KCP desk for Gratitude to hold
the GILD stock.
Can you please send over all of the relevant KYC does you have on your end as it relates to this particular entity?
We would like to take a look before we send Rich a list of documentation required to open the new acct.
Thank you.
Vahe
—Original Message—
From: Valc Stepanian
Sent: Tuesday. October 06, 2015 9:07 AM
To: Richard Kahn': Jj Litchford
Cc: Darren Indyke: Jeanne Brennan: /thane Dwyer
Subject: RE: SFL and Gratitude America Ltd ICI
Classification: Confidential
Rich - adding Ad. We'll take a look this morning and be back to you.
Thanks,
Vahc
—Original Message--
From: Richard Kahn
Sent: Tuesday, October 06.2015 9:01 AM
To: Jj Litchford; Vahc Stcpanian
Cc: Darren Indyke; Jeanne Brennan
Subject: re: SFL and Gratitude America Ltd
Jeffrey would like to transfer 100.000 of Gilead Stock (approximately
1050-1100 shares) to Gratitude
I believe we only have checking and savings account for Gratitude at DB Please advise what we need to do to make this happen ASAP
Thank you
Rich
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057248
CONFIDENTIAL SONY GM_00203432
EFTA01365888
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EFTA01365888
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