Epstein File EFTA01479307: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479307: Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014793071 keyword hits

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This email chain dated January 5, 2016, from Ariane Dwyer forwarding messages from Richard Kahn and Bebe Avdiu indicates completion of documentation for opening a brokerage account for Gratitude America. The correspondence is marked confidential and references federal regulations.

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🔑 Evidence Keywords

Gratitude America

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PersonKeyword

Excerpt 1

From: Ariane Dwyer Sent: Tuesday, January 05, 2016 12:19 PM To: Daniel Sabba; Vahe Stepanian Subject: FW: **Gratitude** **America** I received the below from Rich

Excerpt 2

From: Richard Kahn [mailto: ] Sent: Tuesday, January 05, 2016 11:44 AM To: Ariane Dwyer Subject: Fwd: **Gratitude** **America** finally we have completed docs

Excerpt 3

Begin forwarded message: From: Bebe Avdiu Subject: **Gratitude** **America** Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn EFTA01479308 Bebe Avdiu