Skip to main content
Skip to content
Case File
efta-01387265DOJ Data Set 10Other

EFTA01387265

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387265
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rich, please send the KYC approval for our Butterfly account along with contact info for Harry and Erika. Liam — perhaps Alan can exert some pressure for Dan to approve Thanks From: Liam Osullivan Sent: Monday, October 22, 2018 2:01 PM To: Stewart Oldfield < Cc: Bradley Gillin a>; Richard larossi < Subject: RE: Do you have everything you need for Butterfly now? [C] Classification: Confidential I still need the contact details for the trustees, the updated KYC and I am still waiting in MD approval. Thanks From: Stewart Oldfield Sent: Monday, October 22, 2018 1:21 PM To: Liam Osullivan Cc: Bradley Gillin < >; Richard larossi Subject: Do you have everything you need for Butterfly now? Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 New York, NY 10154 Tel. Mobile Email Secuntes offered through Deutsche Bark Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089496 CONFIDENTIAL SDNY_GM_00235680 EFTA01387265

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.