Case File
efta-01376902DOJ Data Set 10OtherEFTA01376902
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DOJ Data Set 10
Reference
efta-01376902
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0
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From:
Stewart Oldfield [
Sent:
8/30/2018 6:56:48 AM
To:
Richard Kahn [email protected]
Subject:
Re: The Butterfly Trust
Thanks. What will it be used for? It probably makes sense for me to still set it up with the KCP trading
team (who can easily keep it separate from Paul. s accounts) since that will give you the most
flexibility to trade over time. will get docs. Thanks.
Stewart oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Mana•ement
345 Park Avenue
Emat
Securities offered through Deutsche Bank Securities Inc.
> On Aug 30, 2018, at 6:27 AM, Richard Kahn <[email protected]> wrote:
>
• Butterfly will not be a Paul trading account. I will look into certificate of good standings. Thanks.
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue, 4th Floor
> New York. NY 10022
> Tel
> Fax
> Cell
»• On Aug 29, 2018, at 11:47 AM, Stewart Oldfield <
> wrote:
» Sorry, just getting caught up after two weeks away. will send you the docs. Is this an account that
Paul will trade through Martin or something else?
> >
» Also, just as with Gratitude, we will need to clear our annual KYC review to open a new account. I
think we are still waiting on the certificate of good standing for Gratitude and the other corporate
accounts.
»
• Thanks
Original Message
»
• From: Richard Kahn
» Sent: Monday, August 27 2018 6:20 PM
» To: Bradley Gillin
» cc: Stewart oldfield <
» Subject: The Butterfly Trust
»
• please advise on process to open brokerage account thank you
»
• Richard Kahn
• HBRK Associates Inc.
» 575 Lexington Avenue 4th Floor
» New York, NY 10022
• tel
» fax
cell
; Bella Klein
.com>.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073360
CONFIDENTIAL
SDNY_GM_00219544
EFTA01376902
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[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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