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efta-01384383DOJ Data Set 10Other

EFTA01384383

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efta-01384383
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EFTA Disclosure
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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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URLhttps://db.com/disclosures

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