Epstein File EFTA01461098: Gratitude America (DS10)

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Epstein File EFTA01461098: Gratitude America (DS10)

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This email chain dated January 5, 2016, from Ariane Dwyer to Daniel Sabba and Vahe Stepanian, forwarding communications from Richard Kahn and Bebe Avdiu, indicates that documentation for opening a brokerage account for Gratitude America had been completed. The messages are marked confidential and reference federal regulations.

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Gratitude America

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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 Sent: Tuesday, January 05, 2016 11:44 AM To: Ariane Dwyer Subject: Fwd: **Gratitude** **America** finally we have completed docs to open brokerage

Excerpt 3

**America** Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn CONFIDENTIAL - PURSUANT TO FED.