Case File
efta-01387974DOJ Data Set 10OtherEFTA01387974
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387974
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Attachments:
Richard
10/22/2018 2:23:41 PM
Stewart Oldfield
; Liam Osullivan
Bradley Gill in
RE: Do you have everything you need for Butterfly now? [CI [I]
Butterfly KYC.pdf
Classification: For Internal use only
Hi Liam,
Attached is the latest KYC. We are reaching out for updated contact info for Harry Beller.
Ms. Erika Kellerhals
Richard larossi
Assistant Vice President
Deutsche Bank Wealth Managanient
345 Park AVCIRIC. 24th Moor
mimmi
NYv York NY I0154
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Monday, October 22, 2018 2:04 PM
To: Liam Osullivan <
Cc: Bradley Gillin <
>; Richard larossi
Subject: RE: Do you have everything you need for Butterfly now? ICI
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 <
>; Richard larossi <
Subject: RE: Do you have everything you need for Butterfly now? IC)
Classification: Confidential
I still need the contact details for the trustees, the updated KYC and lam 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?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091271
CONFIDENTIAL
SDNY_GM_00237455
EFTA01387974
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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