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efta-01385030DOJ Data Set 10Other

EFTA01385030

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DOJ Data Set 10
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efta-01385030
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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: 8/29/2018 11:47:37 AM To: Richard Kahn CC: Bella Klein I BCC: Subject: RE: The Butterfly Trust ]; Bradley Gillin ]; Richard larossi 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 &milt° sent: Monday, August 27 2018 6:20 PM To: Bradley Gillin Cc: Stewart Oldfield cstewart.o ie .com›; Bella Klein <bkleinS7S0gmail.com> 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 ce CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085890 CONFIDENTIAL SDNY_GM_00232074 EFTA01385030

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