Case File
efta-01423897DOJ Data Set 10OtherEFTA01423897
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423897
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: The Butterfly Trust
From: Stewart Oldfield
Date: Thu, 30 Aug 2018 06:56:48 -0400
To: Richard Kahn ffi
>
Thanks. What will it be used for? It probably makes sense for me to still
set it up with the KCP trading team (who can easily keep it separate from
Paul's accounts) since that will give you the most flexibility to trade over
time. Will get docs. Thanks.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
> On Aug 30, 2018, at 6:27 AM, Richard Kahn <ffi
wrote:
> 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
> Fax
> Cell
» On Aug 29, 2018, at 11:47 AM, Stewart Oldfield <ffis
wrote:
» Sorry, just getting caught up after two weeks away. Will send you the
docs. 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
EFTA01423897
» From: Richard Kahn [mailto:
» Sent: Monday, August 27, 2018 6:20 PM
ac
» To: Bradley Gillin
» Cc: Stewart Oldfiel
» Subject: The Butterfly Trust
>; Bella Klein
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.
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.
EFTA01423898
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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.