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efta-efta01372569DOJ Data Set 10CorrespondenceEFTA Document EFTA01372569
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On Oct 26, 2018, at 3:05 PM, Stewart Oldfield
I should free up at 4 or so. Will try you then.
Thanks
From: Richgd Kahn
Sent: Thursday, Octo er 5, 2018 3:20 PM
To: Stewart Oldfield
Cc: Bradley Gillin
Subject: Re: Gratitude
Richard larossi
ok please call when free tomorrow
also what is status of butterfly brokerage?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
On Oct 25, 2018, at 12:38 PM, Stewart Oldfield
wrote:
Rich,
ote:
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066309
CONFIDENTIAL
SDNY GM_00212493
EFTA01372569
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