Case File
efta-01373056DOJ Data Set 10OtherEFTA01373056
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373056
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Liam Osullivan
Sent:
10/12/2018 11:39:46 AM
To:
Stewart Oldfield I
CC:
Richard larossi
Subject:
Butterfly / Paul Barrett ICI
Attachments: PB LTA,pdf; PB ID.pdf
Classification: Confidential
Bradley Gillin
I have attached Paul's ID and the LTA that has his information.
For Butterfly:
Approved KYC
Harry Beller — Contact Information
Erika Kellerhals - Contact Information
Darren Indyke
Richard Kahn
There are documents that we will need if the account wants Margin and Options....as well as a completed e-delivery
form.
Thanks!
Liam O'Sullivan
AVP I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Management
345 Park Avenue 10154-0004 New York. NY, USA
Tel.
Emal
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the F1NRA
Rule 4512(C)(3). and who are capable of evaluating the strategies. characteristics and investment risks of. and exercising independent judgment in
evaluating, the ideas and products oscussed herein. Trades and transactions are subject to relevant internal approvals of OBS? or its affiliates prior to
execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners
(KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-
advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is
being presented for your information and for discussion purposes only. Any reproduction andlor redistribution thereof (in whole or in part) or disclosure of
its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DEBI or any
edits affiliates.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067054
CONFIDENTIAL
SDNY_GM_00213238
EFTA01373056
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01417858
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01427862
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DOJ Data Set 10OtherUnknown
EFTA01438425
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433863
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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