Epstein File EFTA00665141: Andrew and Gratitude America (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00665141: Andrew and Gratitude America (DS9)

CorrespondenceDate unavailableEFTA006651411 keyword hits

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This email dated March 2, 2016, from Andrew S. Atlas to Richard Kahn at HBRK Associates Inc. confirms that Gratitude America, Ltd. has been funded and reports that a wire transfer of $5,000,000 has been sent, requesting email confirmation of trade completion. The correspondence includes contact information for the New York-based firm.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

Gratitude America wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell On Mar 2, 2016, at 4:08 PM, Atlas, Andrew S wrote: Hi Rich, **Gratitude**

Excerpt 2

**America** has been funded.

Excerpt 3

**America**, Ltd EFTA00665142 wire was just sent for 5,000,000 please email trade confirms when completed thank you Richard Kahn HBRK Associates Inc. 575