Case File
efta-01376263DOJ Data Set 10OtherEFTA01376263
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Unknown
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DOJ Data Set 10
Reference
efta-01376263
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1
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0
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
On Oct 26, 2018, at 10:43 AM, Liam Osullivan <
wrote:
Classification: Confidential
Richard,
I am working with the account opening group and will let you know if they need
anything additional.
Thank you,
Liam
From: Richard Kahn mak°.
Sent: Friday, October 26, 2018 10:34 AM
To: Stewart Oldfield
Cc: Liam Osullivan
Subject: Re: Butterfly brokerage
Liam please advise what is needed as we would like account opened asap
thank you
Richard Kahn
EIBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 25, 2018, at 3:48 PM, Stewart Oldfield
wrote:
Rich,
Sorry for the delay here. This account will be traded by the KCP team
that trades all of your other accounts. The account opening is now in
Uam's very capable hands. He will reach out if he needs anything else,
but I think you provided the last of the things we didn't have last week.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072246
CONFIDENTIAL
SDNY_GM_00218430
EFTA01376263
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