EFTA Document EFTA01372505

From: Richard Kahn Sent: 10/25/2018 3:20:21 PM To: Stewart 0ldfield CC: Bradley Gillin Subject: Re: Gratitude ok please call when free tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell ; Richard larossi On Oct 25, 2018, at 12:38 PM, Stewart Oldfield < wrote: Rich, I'm compiling a list of remaining items that we need to finish all of the annual KYC reviews for your accounts other than Gratitude. We should be able to resolve those few things with a quick call tmw. For Gratitude, we need to make a decision next week whether to KYC the BV70 entity or plan to close the account. Let's discuss that tmw as well if possible. Thanks From: Richard Kahn Sent: Friday, September 28, 2018 4:05 PM To: Stewart Oldfield Subject: Re: Gratitude mailto ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066221 CONFIDENTIAL SDNY GM_00212405 EFTA01372505