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"GRATITUDE AMERICA"
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EFTA01372781
Dataset 10
2016-07-07
1p
174w
Subject:
Gratitude America
From:
David Hasson [ jitgM J
To:
Stewart Oldfield
…Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: David Hasson [ jitgM J Sent: Thursday, July 07, 2016 03:01 PM To: Stewart Oldfield Cc: Lily Wu Subject:
Gratitude America
Hello Mr. Oldfield, We are accountants for
Gratitude America
, and we are in need of a Third Party Confirmation. We were given your contact information. Please see attached. In addition, a hard copy is being mailed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372781.pdf
EFTA01459398
Dataset 10
2016-01-05
1p
155w
Subject:
Gratitude America
From:
Bebe Avdiu
To:
Richard Kahn o
2 Sew York NY 1002 Begin forwarded message: From: Bebe Avdiu Subject:
Gratitude America
Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn o d Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ******************************************************ana *************************** The information contained in this communication is confidential, may be attorney-client privileged. and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459398.pdf
EFTA02038576
Dataset 10
2012-01-29
1p
59w
Subject:
Gratitude America
From:
Ian Osborne
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
]
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
] From: Ian Osborne Sent: Sun 1/29/2012 6:11:45 PM Subject:
Gratitude America
Jeffrey, I love the concept of the Foundation. It is inspired and much necessary at this moment in America's history. I look forward to discussing more, by phone and on your island, and to working on this with you. Best wishes, Ian EFTA_R1_00552650 EFTA02038576
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038576.pdf
EFTA01459362
Dataset 10
2016-01-05
1p
164w
Subject:
Gratitude America
From:
Bebe Avdiu
To:
Richard Kahn 0
tel faa cell Begin forwarded message: From: Bebe Avdiu Subject:
Gratitude America
Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn 0 d Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 a )I **************************************** * * * *************************** The information contained in this conununicalion is confidential. may be attorney-elion privilegtxl, and is intended only for the use of the addressee. Ins the property of Darren K. Indyke. I'LLC. Unauthorized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459362.pdf
EFTA01459342
Dataset 10
2016-01-05
1p
34w
Subject:
Gratitude America
From:
Bebe Avdiu < >
To:
Richard Kahn <>
From: Bebe Avdiu < > Subject:
Gratitude America
Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn <> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119684 CONFIDENTIAL SDNY_GM_00265868 EFTA01459342
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459342.pdf
EFTA01459396
Dataset 10
2016-01-05
1p
250w
Subject:
Gratitude America
From:
Bebe Avdiu e >
To:
Richard Kahn -c>
Begin forwarded message: From: Bebe Avdiu e > Subject:
Gratitude America
Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn -c> d Bebe Avdiu Legal Assistant DARREN K. LNDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 *************** ***** ***flit** ************ *************************** The information contained in this communication is confidential, may be attorney-client privileged. and is intended only for the use of the addrizax. It is the property ofDarren K. Indyke, iq.LC. Unauthorized use, disclosure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459396.pdf
EFTA01432372
Dataset 10
2016-07-07
1p
104w
Subject:
Gratitude America
From:
David Hasson ‹ >
Subject:
Gratitude America
From: David Hasson ‹ > Date: Thu, 07 Jul 2016 15:01:23 -0400 To: Cc: Lily Wu Hello Mr. Oldfield, We are accountants for
Gratitude America
, and we are in need of a Third Party Confirmation. We were given your contact information. Please see attached. In addition, a hard copy is being mailed to you. Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns. Thank you for your assistance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432372.pdf
EFTA01385069
Dataset 10
2016-07-07
1p
113w
Subject:
Gratitude America
From:
David Hasson
From: David Hasson Sent: 7/7/2016 3:01:23 PM To: CC: Subject:
Gratitude America
Attachments: 201607071455.pdf Hello Mr. Oldfield, We are accountants for
Gratitude America
, and we are in need of a Third Party Confirmation. We were given your contact information. Please see attached. In addition, a hard copy is being mailed to you. Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns. Thank you for your assistance. David…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385069.pdf
EFTA02349115
Dataset 11
2p
249w
Subject:
Gratitude America
From:
Erika Kellerhals
To:
Jeffrey Epstein
From: Erika Kellerhals Sent: Monday, Januar il fillill m To: Jeffrey Epstein Subject:
Gratitude America
Do you want to cha=ge the name of
Gratitude America
while we are amending the articles? It's e=sier to do it at once. <=ont class="Apple-style-span"> =p class="MsoNormal" style="color: rgb(0, 0, 0); margin-top: Oin; margin-rig=t: Oin; margin-left: Din; margin-bottom: 0.0001pt; font-size: 12pt; font-fa=ily: Cambria; "> Erika A. Kellerhalsapan style="font-size…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349115.pdf
EFTA01372511
Dataset 10
1p
74w
Subject:
Gratitude America
- 2015 Form 990
From:
Stewart Oldfield
From: Stewart Oldfield Sent: To: BCC: Subject:
Gratitude America
- 2015 Form 990 Attachments:
Gratitude America
Ltd_Form 990 2015.pdf p. 18 of the pdf is the substantial contributor disclosure. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York. NY 10154 Tel. Mo Em Securities offered through Deutsche Bank Securities Mc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066227 CONFIDENTIAL SDNY_GM_00212411 EFTA01372511
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372511.pdf
EFTA01459866
Dataset 10
2016-03-03
1p
223w
Subject:
RE: SFL and
Gratitude America
Ltd ICI III
From:
Paul Morris
To:
Vahe Stepanian
Subject: RE: SFL and
Gratitude America
Ltd ICI III Classification: For internal use only Just called Jeanne. but missed her. Will confirm once I've spoken to her. —Original Message— From: Paul Morris Sent: Thursday. March 03.2016 3:05 PM To: Vahe Stepanian Cc: Daniel Sabba: Arian° Dyer Stewart Oldficld Subject: RE: SFL and
Gratitude America
Ltd [C] pJ Classification: For internal use only Ok thanks, good to talk Paul Morris Managing Director Deutsche Bank Private Bank --Original Message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459866.pdf
EFTA01434607
Dataset 10
2015-10-07
3p
408w
Subject:
RE: SFL and
Gratitude America
Ltd [C] [I]
From:
Jj Litchford ‹ >
To:
Vahe Stepanian
Subject: RE: SFL and
Gratitude America
Ltd [C] [I] From: Jj Litchford ‹ > Date: Wed, 07 Oct 2015 13:11:13 -0400 To: Vahe Stepanian Paul Morris Cc: Ariane Dwyer Classification: For internal use only Here you go—I presume you don't need any of our research? fcid:
[email protected]
JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434607.pdf
EFTA01380933
Dataset 10
2018-08-21
1p
175w
Subject:
FW:
Gratitude America
, Ltd [I]
From:
Stewart Oldfield
To:
Vijay-A Sawant
From: Stewart Oldfield Sent 8/29/2018 2:43:15 PM To Richard larossi Subject: FW:
Gratitude America
, Ltd [I] Attachments: MFPScan2018-08.21-165748.pdf Importance: High From: Bradley Gitlin Sent: Tuesday, August 21, 2018 4:59 PM To: Vijay-A Sawant Cc: Stewart Oldfield < :•; Richard larossi Subject:
Gratitude America
, Ltd [I] Importance: High Classification: For Internal use only Vijay. This entity is on your high risk list for the Southern Financial/Jeffery Epstein relationship. They would like…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380933.pdf
EFTA01423965
Dataset 10
2019-07-12
1p
138w
Subject:
Gratitude America
Ltd has been changed to an Inactive Prospect in DB Force
From:
Relational Junction
Subject:
Gratitude America
Ltd has been changed to an Inactive Prospect in DB Force From: Relational Junction Date: Fri, 12 Jul 2019 07:06:42 -0400 To: All the Accounts associated to
Gratitude America
Ltd are now closed. Because there are no open accou nts,
Gratitude America
Ltd has been changed in DB Force from a Client to a Prospect, the Status has been changed from Active to Inactive, and the 'Former Client' field has been checked. If you wish…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423965.pdf
EFTA01379582
Dataset 10
2018-08-21
1p
147w
Subject:
Gratitude America
, Ltd Iii
From:
Bradley
To:
Vijay-A Sawant
From: Bradley Sent: 8/21/2018 4:59:24 PM To: Vijay-A Sawant CC: Stewart Oldfield ; Richard larossi Subject:
Gratitude America
, Ltd Iii Attachments: MFPScan2018-08-21-165748.pdf Importance: High Classification: For Internal use only Vijay. This entity is on your high risk list for the Southern Financial/Jeffery Epstein relationship. They would like to open a new DB AG Checking account, unfortunately the most recent approved KYC is over a ycar old (8/16/2017). Please put…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379582.pdf
EFTA01356807
Dataset 10
2015-10-06
1p
235w
Subject:
FW:SFL and
Gratitude America
Ltd [C]
From:
Vahe Stepanian
To:
1j Litchford
From: Vahe Stepanian Sent: 10/7/2015 12:51:34 PM To: 1j Litchford CC: Ariane Dwyer Paul Morris Subject: FW:SFL and
Gratitude America
Ltd [C] Classification: Confidential 33 - 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 dots you have on your end as it relates to this particular entity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356807.pdf
EFTA01458506
Dataset 10
2015-10-06
1p
157w
Subject:
FW:SFL and
Gratitude America
Ltd [CI
From:
Vahe Stepanian[-
To:
Paul Morris
From: Vahe Stepanian[- Sent: 10/6/2015 9:14:25 AM To: Paul Morris Subject: FW:SFL and
Gratitude America
Ltd [CI classification: confidential FYI... original Message From: vahe stepanian sent: Tuesday, October 06, 2015 9:07 AM To: 'Richard Kahn'; Jj Litchford Cc: Darren Indyke; Jeanne Brennan; Ariane Dwyer Subject: RE: SFL and
Gratitude America
Ltd [C] Classification: Confidential Rich - adding Ari. we'll take a look this morning and be back to you. Thanks, vahe Original Message From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458506.pdf
EFTA01459837
Dataset 10
2016-03-03
1p
58w
Subject:
Gratitude America
[II
From:
Paul Morris [.
To:
Melinda RoIMISIMIIIMIE
From: Paul Morris [. Sent: 3/3/2016 8:58:30 AM To: Melinda RoIMISIMIIIMIE Subject:
Gratitude America
[II Classification: For internal use only Hi looks like $5 mn went out yesterday, can you see where? Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917.971.2507 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120550 CONFIDENTIAL SDNY_GM_00266734 EFTA01459837
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459837.pdf
EFTA01458516
Dataset 10
2015-10-07
1p
268w
Subject:
RE: Sfl and
Gratitude America
Ltd [C]
From:
Vahe Stepanian
To:
Jj Litchford
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458516.pdf
EFTA01458518
Dataset 10
2015-10-07
1p
276w
Subject:
RE: SFL and
Gratitude America
Ltd [C]
From:
Paul Morris
To:
Vahe Stepanian; .1j Litchford
…2015 12:55 PM To: Vahe Stepanian; .1j Litchford 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: Ariane 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458518.pdf
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