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EFTA01388789

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Richard, Received, thank you. This entity is currently in an annual KYC review. Once approved, the account can be opened. Regards. Brad <image00l.gif> Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn mailto Sent: Monday, August 20, 2018 4:27 PM To: Bradley Gillin Cc: Stewart Oldfield Subject: Re: Gratitude America, Ltd [C] >; Bella Klein c > attached is signed paperwork please review and let me know if anything else is needed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fa. cell > On Aug 8, 2018, at 4:10 PM, Bradley Gillin < > wrote: > 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092542 CONFIDENTIAL SDNY GM_00238726 EFTA01388789

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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