Case File
efta-01384383DOJ Data Set 10OtherEFTA01384383
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384383
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
8/30/2018 6:27:40 AM
To:
Stewart 0ldfield I
CC:
Bradley Gill in I
1; Bella Klein [
Subject:
Re: The Butterfly Trust
; Richard larossi [
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 i=
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 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
> Sent: Monday, Auguslii
PM
> To: Bradley Gillin
> cc: Stewart oldfield
; 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
> New York. NY 10022
> tel
> fax
> cell
> 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-0084530
CONFIDENTIAL
SDNY_GM_00230714
EFTA01384383
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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
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