Skip to main content
Skip to content
Case File
efta-01376902DOJ Data Set 10Other

EFTA01376902

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376902
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.