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efta-01384008DOJ Data Set 10Other

EFTA01384008

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DOJ Data Set 10
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efta-01384008
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EFTA Disclosure
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

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URLhttps://db.com/disclosures

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