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EFTA01380078EFTA01380080
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efta-01380079DOJ Data Set 10Other

EFTA01380079

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DOJ Data Set 10
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efta-01380079
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 10/11/2018 10:58:22 AM To: Cole Jellin haus b.comj; Bradley Gillin ); Richard larossi Subject: : utte y rust ro erage Paperwork Attachments: doc03607820181005132756.pdf Here are the dots for a new ISG brokerage account. Our KYC remediation was done recently. Let's work to get the account open while I continue to sort out the recent negative media on JE. For Butterfly specifically, he is the grantor but has no control over the account, so should be a non-issue I hope. Thanks From: Richard Kahn [mailto Sent: Friday, October 05 2018 2:33 PM To: Bradley Gillin <[email protected]>; Stewart Oldfield < Subject: Butterfly Trust Brokerage Paperwor attached are signed papers please advise if you need any originals thank you Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: ; Liam Osullivan From: [email protected] Date: October 5, 2018 at 2:28:31 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] ; Jeanne Brennan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078211 CONFIDENTIAL SDNY_GM_00224395 EFTA01380079

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Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

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