arrow_back Search

EFTA01365651

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01365651.pdf description PDF text_fields 155 words · 1.1k chars
open_in_new View original source

From: Mane Dwyer SeM: 1/8/2016 10:00:12 AM To: Daniel Sabba Subject: FW: Gratitude America Attachments: Account Agreement.pdf; Client Authorization for use of Free Credit 8alances.pdf; Corporate Account Authorization and Officers Certificate.pdf; W9.pdf FYI From: Richard Kahn [mailto:richardkahnl2©gmail.coml Sent: Tuesday, January 05, 2016 11:44 AM To: Ariane Dwyer Subject: Fwd: Gratitude America finally we have completed docs to open brokerage account please review and let me know if anything else is needed and approximate time frame to have account opened thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bebe Avdiu e > Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn e > Bebe Avdiu Legal Assistant DARREN K. LNDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056465 CONFIDENTIAL SDNY GM_00202649 EFTA01365651