Case File
efta-01384008DOJ Data Set 10OtherEFTA01384008
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384008
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
10/11/2018 2:08:13 PM
To:
Stewart 0ldfield
CC:
Bradley Gill in
; Bella Klein
• Richard larossi
Subject:
Re: The Butterfly Trust
any update on when this brokerage account may be opened?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
57S Lexington Avenue 4th Floor
New York, NY 10022
> On Aug 29, 2018, at 11:47 AM, Stewart Oldfield
wrote:
>
• Sorry, just getting caught up after two weeks away. will send you the dots. 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 (mailt
> Sent: Monday, August 27,
> To: Bradley Gillin
> cc: Stewart Oldfield cinnininiellISSIS; Bella Klein
> Subject: The Butterfly Trust
>
• please advise on process to open brokerage account thank you
>
• Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
IIIIIIIIIIIIIIIIIIII
> This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
> Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
> Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083966
CONFIDENTIAL
SDNY_GM_00230150
EFTA01384008
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
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
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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.