EFTA01388798

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DOJ Data Set 10

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efta-01388798

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EFTA Disclosure

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From: Richard larossi Sent: 10/15/2018 10:44:23 AM To: Stewart Oldfield CC: Bradley Gillin Subject: RE: Butterfly Pau Barrett C I Classification: For Internal use only We need to request "Current IDs" for Richard and Darren. I am sending the email to Bella now. Richard larossi Assistant Vice Prandent Deutsche Rank Wealth Management 345 Park Avenue. 24th Floor New York. NY 10154 Securities (ARTS through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, October 15, 2018 10:43 AM To: Richard larossi Cc: Bradley Gillin Subject: FW: Butterfly / Paul Barrett (C) Please send this morning. Liam needs this to open their new account. Thanks From: Liam Osullivan Sent: Monday, October 15, 2018 10:25 AM To: Stewart Oldfield Cc: Richard larossi la; Bradley Gillin Subject: RE: Butterfly/ Paul Barrett [CJ Classification: Confidential Hello, I forgot to say "Current ID" in my original email. For Butterfly: Approved KYC Harry Beller — Contact Information Erika Kellerhals - Contact Information Darren Indyke — Current ID Richard Kahn - Current ID From: Liam Osullivan Sent: Friday, October 12, 2018 11:40 AM To: Stewart Oldfield Cc: Richard larossi Bradley Gillin Subject: Butterfly / Paul Barrett [CI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092558 CONFIDENTIAL SDNY_GM_00238742 EFTA01388798

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Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi

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